Jack Keung
Compliance Manager at HashKey Group- Claim this Profile
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Bio
Credentials
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Certified Anti-Money Laundering Specialist (CAMS)
ACAMS -
Design Thinking: Understanding the Process
LinkedIn -
Learning Data Science: Understanding the Basics
LinkedIn -
Six Sigma Foundations
LinkedIn
Experience
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HashKey Group
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Hong Kong
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Financial Services
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1 - 100 Employee
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Compliance Manager
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Oct 2023 - Present
Hash Blockchain Limited - HK SFC Licensed Virtual Asset Trading Platform Professional Investors / Retail Services Hash Blockchain Limited - HK SFC Licensed Virtual Asset Trading Platform Professional Investors / Retail Services
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DBS Bank
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Singapore
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Banking
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700 & Above Employee
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Implementation Manager
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Apr 2022 - Oct 2023
Securities & Fiduciary Services Global Transaction Services Custody | Fund Administration | Transfer Agency Securities Services | Transactional Banking | Digital Asset | Onboarding Securities & Fiduciary Services Global Transaction Services Custody | Fund Administration | Transfer Agency Securities Services | Transactional Banking | Digital Asset | Onboarding
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HKbitEX
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Hong Kong
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Financial Services
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1 - 100 Employee
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Senior Manager, KYC/Customer Service
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Feb 2021 - Dec 2021
Cryptocurrency / Digital Asset Exchange | Custody - TCSP Professional Investors (PI) in HKSAR Crypto Fund / OTC / STO / NFT Elliptic/ScoreChain/Know Your Transaction(KYT) Cryptocurrency / Digital Asset Exchange | Custody - TCSP Professional Investors (PI) in HKSAR Crypto Fund / OTC / STO / NFT Elliptic/ScoreChain/Know Your Transaction(KYT)
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Bank of China (Hong Kong)
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Banking
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700 & Above Employee
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Deputy Business Compliance Manager, AML - Corporate Banking
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May 2020 - Feb 2021
Corporate Credit Management Centre Non Bank Financial Institutions NBFI Listed companies/SOE/Large MNCs Enhanced Due Diligence Specialist Corporate Credit Management Centre Non Bank Financial Institutions NBFI Listed companies/SOE/Large MNCs Enhanced Due Diligence Specialist
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Business Management Analyst, CLM - Private Banking, Private Wealth Solutions
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Apr 2019 - Apr 2020
Private Wealth Solutions(Trustee and Fiduciary Services) - Ultra High Net Worth Clients Client Lifecycle Management team (CDD functions for Trustee segment) Personal & Corporate clients Onboarding/Periodic Review - New/Existing Clients (ID&V / Name Screening / SOW) Transaction Monitoring - Negative News Screening
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Customer Due Diligence, De-Risking - Commercial Banking, Business Banking
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Jan 2017 - Apr 2019
Customer Portfolio Management, High Risk Business clients Sanctions Review (OFAC/CTF) Cases on SOE/Telecommunication Industry Ad-hoc Projects (MSO/HKMA DOJ investigations) Transactions Monitoring Analysis - Source of Fund/Destination of Fund Fraud/Investigations Blockchain/Cryptocurrency Accounts Review
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World Trade Centre - Dublin
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Wholesale Import and Export
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1 - 100 Employee
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International Trade Intern
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Jun 2015 - Jul 2015
Trade Financing Platform Sales Support Trade Financing Platform Sales Support
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Microsoft
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United States
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Software Development
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200 - 300 Employee
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Sales Force Executive
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Jun 2013 - May 2015
Office Suite - Excel/Word/Powerpoint Database Management Mobile/Cloud computing support Office Suite - Excel/Word/Powerpoint Database Management Mobile/Cloud computing support
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Education
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The University of Hong Kong
Bachelor’s Degree -
The Manchester Metropolitan University
Graduate Diploma in English and Hong Kong Law (Common Professional Examination) -
HKU SPACE
Executive Certificate in Fund Administration and Regulatory Compliance
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