Agnes Ho Email and Phone Number

• Led AML compliance efforts, ensuring adherence to regulatory requirement and internal policies.• Collaborated with law enforcement agencies and regulatory bodies on AML related matters.• Support Head of Compliance in the training, testing, development of compliance policies and procedures, risk assessments and completion of special projects.• Produced regular reports and presentations, inclusive of statistic of Consumer & Corporate for senior management, highlighting key risk… Show more • Led AML compliance efforts, ensuring adherence to regulatory requirement and internal policies.• Collaborated with law enforcement agencies and regulatory bodies on AML related matters.• Support Head of Compliance in the training, testing, development of compliance policies and procedures, risk assessments and completion of special projects.• Produced regular reports and presentations, inclusive of statistic of Consumer & Corporate for senior management, highlighting key risk indicators and mitigation efforts.• Undertake gap analysis, design, development and execution of in-depth assessments as a means of identifying and remediating compliance risk associated with insurance activities.• Collaborated with cross-functional teams, for example Consumer & Corporate teams to develop and implement effective compliance policies. Show less

AML Transaction monitoring