Maxwell N.
MLRO at GC Partners- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Hong Kong SAR, HK
Languages
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English Full professional proficiency
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Cantonese Native or bilingual proficiency
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Chinese Professional working proficiency
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Experience
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GC Partners
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United Kingdom
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Financial Services
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1 - 100 Employee
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MLRO
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Oct 2023 - Present
Compliance & MLRO Compliance & MLRO
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Gogotranx HK Limited
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香港特別行政區
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Director
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Jul 2022 - Jul 2023
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AsiaPay
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Hong Kong
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Financial Services
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1 - 100 Employee
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合規經理
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Oct 2021 - Apr 2022
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Oting Design
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香港特別行政區
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Project Manager
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Nov 2019 - Jun 2021
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China Construction Bank (Asia)
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Hong Kong
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Banking
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700 & Above Employee
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Manager, AML Compliance
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Jan 2018 - Aug 2019
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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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Regional AML Investigation Officer, Financial Crime Compliance , Asia Pacific
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Jul 2017 - Jan 2018
AML - regional team, APAC
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Customer Due Diligence Officer
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Feb 2017 - Jul 2017
CDD projects
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Standard Chartered Bank
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United Kingdom
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Banking
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700 & Above Employee
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Customer Service Officer
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Jun 2010 - Jan 2017
client onboarding, KYC & CDD client onboarding, KYC & CDD
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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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Customer Service Officer (part time )
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Jan 2006 - Aug 2008
Assistant for clients onboarding Assistant for clients onboarding
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Education
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2007 - 2008
Coventry University
Bachelor's Degree, Accounting and finance -
2006 - 2007
恒生管理學院
Associate Degree, accounting & finance
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