Francis Choi

Head of Financial Crime Compliance Department at Bank of China Group Insurance Company Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Kowloon, Hong Kong SAR, HK
Skills

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Credentials

  • Cybersecurity
    IBM
    Apr, 2022
    - Nov, 2024
  • Certified Cryptocurrency Auditor™
    Blockchain Council
    Feb, 2022
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
  • Certified Cryptocurrency Auditor
    Blockchain Council
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
  • Fellow, Life Management Institute (FLMI)
    LOMA

Experience

  • Bank of China Group Insurance Company Limited
    • Hong Kong
    • Insurance
    • 1 - 100 Employee
    • Head of Financial Crime Compliance Department
      • Jan 2023 - Present

  • Ping An OneConnect Bank (Hong Kong) Limited
    • Hong Kong
    • Banking
    • 1 - 100 Employee
    • Head of Financial Crime Compliance
      • Dec 2020 - Jan 2023

    • MLRO and Head of AML
      • Jun 2019 - Jan 2023

    • MLRO, Head of Compliance Testing
      • Jun 2019 - Nov 2019

  • BNP Paribas
    • France
    • Banking
    • 700 & Above Employee
    • MLRO
      • Aug 2017 - Jun 2019

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Deputy Head of Money Laundering Investigation
      • Apr 2015 - Aug 2017

  • EY
    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Senior Manager
      • Oct 2014 - Apr 2015

  • AIG
    • United States
    • Insurance
    • 700 & Above Employee
    • Senior Investigator
      • Nov 2012 - Oct 2014

  • AIA
    • Hong Kong
    • Insurance
    • 700 & Above Employee
    • Manager, Investigation
      • Mar 2012 - Oct 2012

  • AIG
    • United States
    • Insurance
    • 700 & Above Employee
    • Internal Auditor (Investigation)
      • Oct 2008 - Mar 2012

  • Hong Kong Government 香港政府
    • 400 - 500 Employee
    • Civil Service
      • Jul 1997 - Aug 2008

Community

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