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Sandy C. Email & Phone Number
Director of Compliance, MLRO
at
Conduit
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Director of Compliance, MLRO
Location
Hong Kong Sar, Hong Kong
Company size
Who is Sandy C.? Overview
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Quick answer
Sandy C. is listed as Director of Compliance, MLRO at Conduit, a with 71 employees, based in Hong Kong Sar, Hong Kong. AeroLeads shows a matched LinkedIn profile for Sandy C..
Sandy C. previously worked as Head of Compliance Hong Kong, MLRO at 3S Money and Head of Risk & Compliance - HK, MLRO at Currencyfair. Sandy C. holds Master'S Degree, Management from The Hong Kong Polytechnic University.
Company email context
Email format at Conduit
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Conduit
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Profile bio
About Sandy C.
Fintech
Current workplace
Sandy C.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Conduit
10 roles · 16 years
Sandy C. work experience
A career timeline built from the work history available for this profile.
Head Of Compliance Hong Kong, Mlro
Head Of Risk & Compliance - Hk, Mlro
Jan 2022 - Dec 2023
Global Compliance Advisory Manager
Aug 2021 - Jan 2022
Mar 2020 - Aug 2021
Jan 2019 - Mar 2020
Aug 2016 - Jan 2019
Dec 2015 - Aug 2016
Feb 2015 - Apr 2015
2011 - 2013
~2 yrs
1 education record
Sandy C. education
FAQ
Frequently asked questions about Sandy C.
Quick answers generated from the profile data available on this page.
What company does Sandy C. work for?
Sandy C. works for Conduit.
What is Sandy C.'s role at Conduit?
Sandy C. is listed as Director of Compliance, MLRO at Conduit.
Where is Sandy C. based?
Sandy C. is based in Hong Kong Sar, Hong Kong while working with Conduit.
What companies has Sandy C. worked for?
Sandy C. has worked for Conduit, 3S Money, Currencyfair, Crypto.Com, and Neat.
How can I contact Sandy C.?
You can use AeroLeads to view verified contact signals for Sandy C. at Conduit, including work email, phone, and LinkedIn data when available.
What schools did Sandy C. attend?
Sandy C. holds Master'S Degree, Management from The Hong Kong Polytechnic University.
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