Ex-Police officer specialising in financial crime investigation/intelligence analysis, as well as AML investigation. Being an AML expert with 15-year experience of handling financial crimes/intelligence, as well as analysis and investigation of suspicious transaction reports made by different kinds of banks involving suspicious money laundering activities, PEPs, bribery, sanction, terrorist/proliferation financing, and various kinds of fraud. Profound knowledge of the business environment of banking industry and how criminals make use of bank accounts and banking products to commit crimes and launder crime proceeds. Well versed in FATF’s requirements, AML legislations and regulatory requirements. Excellent relationship with local and overseas law enforcement agencies, regulators, FIUs, and policy bureau of HK SAR on AML. Profound experience in delivering training of AML and KYC to local and overseas law enforcement agencies, regulators, FIUs, and bank staff. Excellent leadership, analytical mind, commuication skill with all levels and can-do attitude. Experience of working in the Joint Financial Intelligence Unit (JFIU), the Commercial Crime Bureau and the Organized Crime and Triad Bureau.