David F.
Compliance Lead, HK (CO & MLRO) @ PhotonPay
About
Certified Anti-Money Laundering Specialist with over 10 years of expertise in regulatory compliance across cross-border payments, on/off ramps, card services, and foreign exchange controls. Proficient in license management, internal auditing, and developing/implementing robust internal AML policies and procedures aligned with regulatory standards.
Hong Kong SAR
Hong Kong
Financial Services
Cryptocurrency Regulatory Compliance, Counter-Terrorist Financing, 法規, Suspicious Activity Reports (SAR), License Management, Thomson Reuters TransWatch, Accuity World Compliance, Dow Jones Risk & Compliance, Refinitiv World-Check, Risk Compliance, Regulatory Reporting, MSO, Napier AML Transaction Monitoring, Chainalysis KYT & Reactor, Multinational Team Management, 風險評估, 反洗錢, Due Diligence, KYC, Compliance
Experience
Compliance Lead, HK (CO & MLRO)
PhotonPay
Hong Kong SAR
AML Compliance Officer
Xsolla
香港特別行政區
Treasury Manager (FX management)
Huawei
香港特別行政區
Senior Compliance Manager (CO & MLRO)
Geoswift
Hong Kong
Compliance Officer and MLRO
iWallet Limited
Hong Kong SAR
AML Compliance Officer
iLexExchange
愛沙尼亞
Sales Executive
Vitec Global Operations Co., Limited
Hong Kong
Marketing and Sales Executive
Mitsui Bussan e-Film (Hong Kong) Mfg. Co., Limited
Hong Kong
Education
The Hong Kong Polytechnic University
City University of Hong Kong
David F.'s Contact Information
Phone
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