Alby Lo
Global Banking Compliance Advisory, Compliance APAC @ BNP Paribas
About
Professional in Compliance with Master’s degree in Law and years of experience in APAC Regulatory and AML/CFT Compliance Advisory in Investment Banking, Global Banking, Global Markets and Wealth Management in various international banks.
Hong Kong SAR
Hong Kong
Banking
Anti-Money Laundering, MS Word, MS Power Point, MS Excel, Bloomberg, Photoshop, Flash, C++, HTML, Excel, PowerPoint, Word, HTML, Photoshop, Microsoft Excel, C++, Microsoft Word, Banking, Finance, Leadership, Analysis, Management, Investments, Derivatives, Wealth Management, Strategic Planning, Financial Analysis
Experience
Global Banking Compliance Advisory, Compliance APAC
BNP Paribas
Hong Kong SAR
Regional Regulatory and AML/CFT Compliance Advisory for Investment Banking, Corporate Banking, Transaction Banking, Global Markets, Securities Services and Wealth Management. Cover APAC region such as Hong Kong, China, Singapore, Australia, New Zealand, India, Japan, Korea, Malaysia, Taiwan, Thailand, Indonesia and Vietnam.
Local Committee on Services for Young People, Social Welfare Department
HKSAR Government
Education
The University of Hong Kong
Harvard University
Global Business
St. Joseph's College, Hong Kong
Alby Lo's Contact Information
Phone
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