Experience

• 

  Ant Group

  • Global

  • Senior Director

    • Oct 2017 - Present
    • Global

    Group International AML

• 

  HSBC

  • Regional Head, Financial Crime Compliance - Asia Pacific

    • Jun 2014 - Oct 2017

    Regional Head of FCC Asia Pacific

• 

  Standard Chartered Bank

  • United Kingdom
  • Banking
  • 700 & Above Employee

  • Head of Regulatory Compliance - Hong Kong

    • Jan 2013 - Jun 2014

    Heading the Country Regulatory Compliance responsible for pan bank regulatory compliance, licensing, regulatory reporting and corporate governance.

  • Regional Head of Financial Crime Risk

    • Oct 2005 - Dec 2012

    Vincent joined SCB in 2005 as Country Head of Financial Crime Risk and in 2011 he was promoted to the Regional Head of Financial Crime Risk, Hong Kong and North East Asia, Standard Chartered Bank headings its AML Compliance, Fraud Investigations and Financial Crime Intelligence Operations / Transaction surveillance operations (within the Region. He was a Detective Senior Inspector with the Hong Kong Police for over 10 years during which he spent 7 years in the Commercial Crime Bureau. After leaving the police, he joined a regulatory body – the Privacy Commissioner's Office where he headed its Operations and later its Compliance Department. He joined Citigroup in 2002 as Vice President to oversee the corporate security and management of fraud and money laundering investigations in Asia Pacific Region. He joined Standard Chartered Bank in 2005.Vincent has enjoyed a high reputation in the industry as an AML thought leader. He was the chairman of the AML Committee formed under the Hong Kong Association of Banks (“HKAB”) in 2010 and was the convener of the Industry Working Group on Suspicious Transaction Monitoring formed under the chairmanship of the Hong Kong Monetary Authority (“HKMA”) between 2006 and 2009. In the meantime, he is a standing member taking part in the Working Group on Suspicious Transaction Reporting formed by the Joint Financial Intelligence Unit (“JFIU”), Hong Kong Police.

• 

  Office of the Privacy Commissioner for Personal Data Hong Kong

  • HongKong

  • Chief Compliance Officer

    • 2004 - 2005
    • HongKong

• 

  Citi

  • Asia Pacific

  • Regional Vice President

    • 2002 - 2004
    • Asia Pacific

• 

  Office of the Privacy Commissioner for Personal Data Hong Kong

  • Hong Kong

  • Chief Operations Officer

    • 2000 - 2002
    • Hong Kong

• 

  Hong Kong Police

  • Hong Kong

  • Detective Senior Inspector

    • 1987 - 2000
    • Hong Kong