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Fred L. Email & Phone Number

Compliance Associate at Matrixport
Location: Hong Kong, Hong Kong Sar 5 work roles 1 school
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Matrixport
Role
Compliance Associate
Location
Hong Kong, Hong Kong Sar
Company size
39 employees

Who is Fred L.? Overview

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Quick answer

Fred L. is listed as Compliance Associate at Matrixport, a with 39 employees, based in Hong Kong, Hong Kong Sar. AeroLeads shows a matched LinkedIn profile for Fred L..

Fred L. previously worked as Risk & Compliance Analyst at Reap and Triage Analyst, Financial Crime Investigations ASP, Compliance at Hsbc. Fred L. holds Bachelor Of Business, Management from 澳洲南澳大學.

Company email context

Email format at Matrixport

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Matrixport

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Profile bio

About Fred L.

Experienced compliance professional with a diverse background across various functions within the field. Specialized in fraud investigation, transaction monitoring, and regulatory compliance, with a strong focus on maintaining the integrity of business processes. Proficient in AML/ CTF and regulatory compliance. Seeking opportunities to leverage my expertise and contribute to the success of a dynamic organization. Let's connect and explore how we can collaborate.

Current workplace

Fred L.'s current company

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Matrixport
Matrixport
Compliance Associate
Website
matrixport.com
Employees
39
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Company profile
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5 roles

Fred L. work experience

A career timeline built from the work history available for this profile.

Compliance Associate

Current
Matrixport

Hong Kong Sar

- Regulatory Compliance- Project Management

Jun 2023 - Present

Risk & Compliance Analyst

Reap

Hong Kong Sar

- Transaction Monitoring (Triggered Payment Alert)- Corporate KYC & Onboarding- Fraud Investigation- SOPs

Jun 2022 - May 2023

Triage Analyst, Financial Crime Investigations Asp, Compliance

Hsbc

香港特別行政區

- Liaise with LEAs for case details (Fraud/ ML)- Case referral to various team. (Major/ EIR/ Fraud ops)- Case closure

Oct 2021 - Jun 2022

Operation Support Specialist, Team Leader (Tran-Mon Team)

Za

數碼港, 中國香港特別行政區

- Conduct triggered event and periodic review (Daily and monthly alert)- Escalate STR to AML team for further investigation- Ad-Hoc activities (e.g.: Support Account Opening team)

Feb 2021 - Oct 2021

Customer Care Officer

香港匯豐銀行

Hong Kong

- Inbound call from bank customer.- General banking compliance policy.- Bank products (Credit cards, Loans…)

Jan 2020 - Feb 2021
Team & coworkers

Colleagues at Matrixport

Other employees you can reach at matrixport.com. View company contacts for 39 employees →

YS Yee Shean Chan Yee Shean Chan Colleague at MatrixportSingapore View → DY Daniel Yan Daniel Yan Colleague at MatrixportSingapore View → NT Natalie Tan Natalie Tan Colleague at MatrixportSingapore View → EY Evon Y. Evon Y. Colleague at MatrixportSingapore View → MG Mandy G Mandy G Colleague at MatrixportHong Kong Sar, Hong Kong View → CH Chloe Han Chloe Han Colleague at MatrixportHong Kong, Hong Kong Sar View → HH Hank Huang Hank Huang Colleague at MatrixportSingapore View → WM Wentao Ma Wentao Ma Colleague at MatrixportSingapore View → HL Hk L. Hk L. Colleague at MatrixportHong Kong, Hong Kong Sar View → YJ Yuexi Jiang Yuexi Jiang Colleague at MatrixportSingapore View →
1 education record

Fred L. education

FAQ

Frequently asked questions about Fred L.

Quick answers generated from the profile data available on this page.

What company does Fred L. work for?

Fred L. works for Matrixport.

What is Fred L.'s role at Matrixport?

Fred L. is listed as Compliance Associate at Matrixport.

Where is Fred L. based?

Fred L. is based in Hong Kong, Hong Kong Sar while working with Matrixport.

What companies has Fred L. worked for?

Fred L. has worked for Matrixport, Reap, Hsbc, Za, and 香港匯豐銀行.

Who are Fred L.'s colleagues at Matrixport?

Fred L.'s colleagues at Matrixport include Yee Shean Chan, Daniel Yan, Natalie Tan, Evon Y., and Mandy G.

How can I contact Fred L.?

You can use AeroLeads to view verified contact signals for Fred L. at Matrixport, including work email, phone, and LinkedIn data when available.

What schools did Fred L. attend?

Fred L. holds Bachelor Of Business, Management from 澳洲南澳大學.

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