Compliance Associate
Current
Feb 2023 - Present
AeroLeads people directory · profile
Gary Ka Ming Tsoi Email & Phone Number
Risk, Compliance and Legal
at
Tickmill UK
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Risk, Compliance and Legal
Location
Ealing, England, United Kingdom
Who is Gary Ka Ming Tsoi? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Gary Ka Ming Tsoi is listed as Risk, Compliance and Legal at Tickmill UK, based in Ealing, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Gary Ka Ming Tsoi.
Gary Ka Ming Tsoi previously worked as Compliance Associate at Tickmill Uk and Risk Control and Compliance Manager at Sunfund Asia Capital Company Limited. Gary Ka Ming Tsoi holds Bachelor'S Degree, Mathematics And Statistics from University Of Warwick.
Company email context
Email format at Tickmill UK
This section adds company-level context without repeating Gary Ka Ming Tsoi's masked contact details.
Tickmill UK
Review company-level records connected to Gary Ka Ming Tsoi before choosing the right outreach path.
Profile bio
About Gary Ka Ming Tsoi
Experienced Risk & Compliance Manager with a demonstrated history of working in Financial Service Industry.
Current workplace
Gary Ka Ming Tsoi's current company
Company context helps verify the profile and gives searchers a useful next step.
7 roles · 15 years
Gary Ka Ming Tsoi work experience
A career timeline built from the work history available for this profile.
Risk Control And Compliance Manager
Sunfund Asia Capital Company Limited
Legal- Review all contracts / agreements sign by the Group;- Draft and finalize business agreements, contracts and statements;- Monitor and work with Law firm to ensure quality of proceeding documentations;Compliance- Deal structure and Business Project advisory;- Handle Authorities inspection, enquiries and licensing matters for 3 licensed Co.; - Set up.
Mar 2020 - Aug 2022
Risk Management Manager
Kilmorey International Holdings Limited
- Oversee Margin Financing Business;- Review and update all Internal Policies;- Work with Compliance Department to govern Regulated Activities business;- Deal Analysis and Risk Assessments;- Prepare Virtual Asset trading platform Project for SFC sandbox.
May 2018 - Dec 2019
Assistant Credit Control Manager/ Business Analyst
Formax Securities Limited
- Daily Market/ Equity Analysis for Dealing Department; - Risk Analysis on Client’s Portfolio;- Review Policy and Procedure for Margin trading activities;- SFC enquiries handling;- Requirements gathering/workflow design;- Business Review, Forecast and Reporting;
Jun 2016 - Apr 2018
Product Research Analyst
Get Mdream Wealth Management Limited
- Work under Sales Director and provide all rounded support to sales teams.- Research on Fund Products and global market trend- Product Research on insurance products;- Issue Analysis Reports and Prepare sales materials;- Organize Product Training;
2014 - 2016
~2 yrs
Trader/ Junior Trader
Crown Time Investment Company Ltd
- Intra-day proprietary trading on stock derivatives.
2012 - 2014
~2 yrs
Product Development Officer
- FX Trading Platform/ BO enhancements;- Client Migration Project;- Payment Gateway implementation;- Prepare UAT test plan and health check procedures; - Perform UAT
2011 - 2012
~1 yr
2 education records
Gary Ka Ming Tsoi education
Bachelor'S Degree, Mathematics And Statistics
Contract Law: From Trust To Promise To Contract, Law
Harvardx
FAQ
Frequently asked questions about Gary Ka Ming Tsoi
Quick answers generated from the profile data available on this page.
What company does Gary Ka Ming Tsoi work for?
Gary Ka Ming Tsoi works for Tickmill UK.
What is Gary Ka Ming Tsoi's role at Tickmill UK?
Gary Ka Ming Tsoi is listed as Risk, Compliance and Legal at Tickmill UK.
Where is Gary Ka Ming Tsoi based?
Gary Ka Ming Tsoi is based in Ealing, England, United Kingdom while working with Tickmill UK.
What companies has Gary Ka Ming Tsoi worked for?
Gary Ka Ming Tsoi has worked for Tickmill Uk, Sunfund Asia Capital Company Limited, Kilmorey International Holdings Limited, Formax Securities Limited, and Get Mdream Wealth Management Limited.
How can I contact Gary Ka Ming Tsoi?
You can use AeroLeads to view verified contact signals for Gary Ka Ming Tsoi at Tickmill UK, including work email, phone, and LinkedIn data when available.
What schools did Gary Ka Ming Tsoi attend?
Gary Ka Ming Tsoi holds Bachelor'S Degree, Mathematics And Statistics from University Of Warwick.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial