Sandy C.

Head of Risk & Compliance - HK, MLRO at CurrencyFair
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Contact Information
us****@****om
(386) 825-5501
Location
Hong Kong SAR, HK
Languages
  • Cantonese -
  • English -
  • Mandarin -

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Bio

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Credentials

  • CAMS
    ACAMS
    May, 2021
    - Nov, 2024

Experience

  • CurrencyFair
    • Ireland
    • Financial Services
    • 1 - 100 Employee
    • Head of Risk & Compliance - HK, MLRO
      • Jan 2022 - Present

  • Crypto.com
    • Singapore
    • Financial Services
    • 700 & Above Employee
    • Global Compliance Advisory Manager
      • Aug 2021 - Jan 2022

  • Neat, A Rapyd company
    • Hong Kong
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • AML Manager, Compliance
      • Mar 2020 - Aug 2021

      AML Compliance | Transaction Monitoring | Fraud Investigation AML Compliance | Transaction Monitoring | Fraud Investigation

  • Payoneer
    • United States
    • Financial Services
    • 700 & Above Employee
    • Risk Lead
      • Jan 2019 - Mar 2020

      Fraud investigation and risk analysis

    • KYC Team Lead
      • Aug 2016 - Jan 2019

      Client on-boarding/KYC/CDD

    • KYC Officer
      • Dec 2015 - Aug 2016

      Client on-boarding/KYC/CDD

  • Chubb
    • Insurance
    • 700 & Above Employee
    • KYC Specialist (temp)
      • Feb 2015 - Apr 2015

      Client on-boarding/KYC Client on-boarding/KYC

  • AIA
    • Hong Kong
    • Insurance
    • 700 & Above Employee
    • KYC Specialist
      • 2011 - 2013

      Client on-boarding/KYC Client on-boarding/KYC

Education

  • The Hong Kong Polytechnic University
    Master's Degree, Management
    2013 - 2015

Community

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