Chon Lam Ho Email & Phone Number

Stoke-on-Trent, England, United Kingdom

• Conducted in-depth analysis of customer accounts to identify, profiling background, investigate suspicious behaviours and transaction monitoring.
• Maintained and ensuring compliance with relevant laws and regulations while preventing high-risk activities such as money laundering, transaction monitoring and terrorism financing.
• Escalated responsible gambling concerns to ensure a safe and fair gaming environment for all customers.
• Communicate and collaborated with cross-functional teams, including Fraud and Risk, Verification teams and Customer Service teams to identify potential issues and fraud identity.
• Developed and composed knowledge documents, creating tools to enhance and improve the productivity and efficiency in department, and leading to leadership opportunities in the form of training newcomers.

Stoke-on-Trent, England, United Kingdom

Leicester, England, United Kingdom

Macao

Brisbane, Australia

Macao

Macao

Advanced Certificate In Anti Money Laundering (Aml), Banking, Corporate, Finance, And Securities Law

Msc Business Management In The Creative Industries, Creative Sector

Activities and Societies: Creative Industries Society, DMU Hong Kong SocietyCreative industries, which include sectors such as design.

Pre-Master'S Programme, International Incorporated Master'S

Bachelor Of International Tourism And Hotel Management, Hospitality Administration/Management

Diploma Of Hotel Management, Hotel, Motel, And Restaurant Management

High School Diploma, Business/Commerce, General, Pass

Mainly studied in economics, commerce and history studies