Head Of Financial Crime Compliance
Current
Jun 2024 - Present
AeroLeads people directory · profile
Fontane Ngan Email & Phone Number
Experienced Compliance and AML Professional
at
Mox Bank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Experienced Compliance and AML Professional
Location
Hong Kong, Hong Kong Sar
Company size
Who is Fontane Ngan? Overview
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Quick answer
Fontane Ngan is listed as Experienced Compliance and AML Professional at Mox Bank, a with 184 employees, based in Hong Kong, Hong Kong Sar. AeroLeads shows a matched LinkedIn profile for Fontane Ngan.
Fontane Ngan previously worked as Head of Financial Crime Compliance at Mox Bank and Head of AML, Hong Kong at Hsbc. Fontane Ngan holds Bba, Information System And Management Of Organisations from Hkust Business School.
Company email context
Email format at Mox Bank
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Mox Bank
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Profile bio
About Fontane Ngan
An experienced Compliance professional with over 15 years of solid expertise in policy and advisory, AML and financial crimes. Worked in large financial institutions with global presence, with prior working experience in the regulator and consultancy.
Current workplace
Fontane Ngan's current company
Company context helps verify the profile and gives searchers a useful next step.
Mox Bank
10 roles
Fontane Ngan work experience
A career timeline built from the work history available for this profile.
Head Of Aml, Hong Kong
Jan 2023 - Mar 2024
Senior Compliance Advisory Manager, Asp Wholesale Banking
Sep 2021 - Jan 2023
Senior Aml Manager, Hong Kong
Apr 2017 - Jun 2022
Aml Manager, Hong Kong
Aug 2015 - Mar 2017
Senior Accountant, Forensic Investigation And Dispute Resolve
Dec 2013 - Jul 2015
Assistant Manager, Enforcement
Securities And Futures Commission
Undertook forensic inquiries and investigations in relation to late disclosure of interest, unlicensed dealing, misconduct of regulated intermediaries and market manipulation
Jul 2012 - Nov 2013
Associate, Enforcement
Securities And Futures Commission
Jan 2011 - Jul 2012
Trainee
Securities And Futures Commission
Jul 2009 - Dec 2010
Programmer
Hong Kong Monetary Authority
Jun 2007 - Jun 2008
Team & coworkers
Colleagues at Mox Bank
Other employees you can reach at mox.com. View company contacts for 184 employees →
KM
Kevin Man
Colleague at Mox BankHong Kong, Hong Kong Sar
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AL
Alex Li Dong
Colleague at Mox BankHong Kong Sar, Hong Kong
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CS
Ceci Sit
Colleague at Mox BankHong Kong, Hong Kong Sar
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SE
Sham Eddy
Colleague at Mox BankKowloon City, Hong Kong Sar, Hong Kong
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TT
Tsz Ting Chui
Colleague at Mox BankHong Kong Sar, Hong Kong
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ML
Mo Lam
Colleague at Mox BankHong Kong, Hong Kong Sar
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FA
Farhan Akhtar
Colleague at Mox BankHong Kong Sar, Hong Kong
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EW
Eunice Wong
Colleague at Mox BankHong Kong Sar, Hong Kong
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WC
Wendy Chu
Colleague at Mox BankHong Kong Sar, Hong Kong
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MH
Mil Hung
Colleague at Mox BankKowloon, Hong Kong Sar, Hong Kong
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Kevin Man
Colleague at Mox BankHong Kong, Hong Kong Sar
View →
AL
Alex Li Dong
Colleague at Mox BankHong Kong Sar, Hong Kong
View →
CS
Ceci Sit
Colleague at Mox BankHong Kong, Hong Kong Sar
View →
SE
Sham Eddy
Colleague at Mox BankKowloon City, Hong Kong Sar, Hong Kong
View →
TT
Tsz Ting Chui
Colleague at Mox BankHong Kong Sar, Hong Kong
View →
ML
Mo Lam
Colleague at Mox BankHong Kong, Hong Kong Sar
View →
FA
Farhan Akhtar
Colleague at Mox BankHong Kong Sar, Hong Kong
View →
EW
Eunice Wong
Colleague at Mox BankHong Kong Sar, Hong Kong
View →
WC
Wendy Chu
Colleague at Mox BankHong Kong Sar, Hong Kong
View →
MH
Mil Hung
Colleague at Mox BankKowloon, Hong Kong Sar, Hong Kong
View →
2 education records
Fontane Ngan education
Bba, Information System And Management Of Organisations
International Student Exchange Program, Business
FAQ
Frequently asked questions about Fontane Ngan
Quick answers generated from the profile data available on this page.
What company does Fontane Ngan work for?
Fontane Ngan works for Mox Bank.
What is Fontane Ngan's role at Mox Bank?
Fontane Ngan is listed as Experienced Compliance and AML Professional at Mox Bank.
Where is Fontane Ngan based?
Fontane Ngan is based in Hong Kong, Hong Kong Sar while working with Mox Bank.
What companies has Fontane Ngan worked for?
Fontane Ngan has worked for Mox Bank, Hsbc, Ey, Securities And Futures Commission, and Hong Kong Monetary Authority.
Who are Fontane Ngan's colleagues at Mox Bank?
Fontane Ngan's colleagues at Mox Bank include Kevin Man, Alex Li Dong, Ceci Sit, Sham Eddy, and Tsz Ting Chui.
How can I contact Fontane Ngan?
You can use AeroLeads to view verified contact signals for Fontane Ngan at Mox Bank, including work email, phone, and LinkedIn data when available.
What schools did Fontane Ngan attend?
Fontane Ngan holds Bba, Information System And Management Of Organisations from Hkust Business School.
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