Moses Ho, CAMS
Assistant Director - Process Assurance at MGM MACAU- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Macao SAR, MO
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Bio
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Credentials
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Certified Anti-Money Laundering Specialist
ACAMS
Experience
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MGM MACAU
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Macao
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Hospitality
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700 & Above Employee
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Assistant Director - Process Assurance
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Oct 2022 - Present
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Compliance Manager - Research & Analysis
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Feb 2017 - Mar 2023
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Compliance Manager - Legal & Compliance
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Oct 2015 - Feb 2017
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Assistant Compliance Manager - Legal & Compliance
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Sep 2013 - Oct 2015
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Wynn Macau
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Macao
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Hospitality
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700 & Above Employee
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Investigator - Corporate Investigations
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Mar 2011 - Sep 2013
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Research Analyst - Corporate Investigations
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Aug 2009 - Mar 2011
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Walt Disney World
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United States
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Entertainment Providers
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700 & Above Employee
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Cultural Representative
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Feb 2008 - Sep 2008
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Education
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Institute for Tourism Studies
Bachelor of Science (B.Sc.), Hotel Management
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