JP Pi
Global Head of Legal, Compliance, AML and Risk & Group CCO @ PhotonPay
Singapore
Singapore
Financial Services
Risk Management, Anti-Money Laundering, Economic Sanctions, Regulatory Compliance
Experience
Global Head of Legal, Compliance, AML and Risk & Group CCO
PhotonPay
Singapore
Responsible for legal, compliance, AML and risk matters at PhotonPay Group.
Co-Head of Group Legal, Compliance, AML & Risk
PhotonPay
Singapore
Head of Business AML, Ant International
Ant Group
Singapore
Head of AML HK
Agricultural Bank of China
Hong Kong SAR
Senior FCC Central Support Manager
HSBC
Hong Kong SAR
FCC Manager
Standard Chartered
Singapore & Shanghai
FCC advisory work at country, regional and group level.
Operational Risk Management
Industrial and Commercial Bank of China
Shanghai, China
Education
Tongji University
Accounting
JP Pi's Contact Information
Phone
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