Justin Fletcher Email & Phone Number

Hong Kong SAR

Hong Kong SAR

Providing AML advisory and practical services to regulated entities in Asia, including outsourced onboarding, AML audits, policy and procedure drafting, AML and KYC training, and Cayman Islands-related service to fund managers across the region.MLRO and AMLCO appointee for Cayman Islands funds.

Hong Kong SAR

Continuing the provision of AML and related CDD/KYC services to relevant financial businesses, including SFC-licensed companies, MSOs, TCSPs, VATPs and DPMS in Hong Kong, and Asset Managers in the latest addition to the ComplianceAsia network, Japan. Still providing AMLCO / MLRO or AML Delegate support to Cayman Islands open- and closed-ended.

Hong Kong

Tasked with leading the AML Services team providing international customer due diligence and customized compliance solutions for non-SFC regulated companies concerned with the potential impact of money laundering and terrorism financing on their business.

Hong Kong

Conducting customer due diligence on all new and existing clients of the Hong Kong branch, analyzing documentary and non-documentary evidence as part of a risk-based approach within a global Client Lifecycle Management framework.Consistently high approval rate combined with highest quality of analysis, accounting for 25% of the client population in an.

Hong Kong

Spending time with family and pursuing non-work interests before applying my knowledge of global KYC and business intelligence reporting to the banking industry.

Hong Kong

Instigated a group-wide Know Your Client policy for a global valuable cargo logistics firm, assessing risks posed by potentially damaging or suspicious business, including illegal mining of diamonds and transport of gold, preventing over 3bn dollars worth of high-risk but low return liability exposure. Performed a complete database sweep of over 20,000.

Hong Kong

I created the first KYC programme for the company, establishing the core of what was to become a Global KYC policy, which led to my promotion to Group Compliance Officer.

Hong Kong

Managed the group head office from inauguration, including all human resources functions.Planned the internal layout and completed two office moves, the first reducing square foot costs by 30%, the second saving US$250,000 per annum.

Cologne Area, Germany

Cologne Area, Germany

Conducted international domain transfers between buyer and seller on a domain trading platform. Continually improved expediency and volume of transfers by optimizing standard instruction mails to clients, giving them step-by-step guides for each stage of the transaction. Improved duration of.co.uk transfers to an average of below 25 days.