Raymond S.
General Manager, Group Head of Compliance @ Dah Sing Bank
About
Substantial experiences in risk, compliance and legal areas in banking, investment and insurance sectors, together with strong experiences in fintech services and professional relationships with regulatory bodies
Hong Kong SAR
Hong Kong
Financial Services
Mountaineering, Information Security Management, IT Risk Management, Brokerage, IT Compliance, Investigation, Corporate Law, Global Regulatory Compliance, Government Liaison, Regulatory Analysis, Interpersonal Skills, Compliance Training, Customer Onboarding, Communication, FinTech, Securities Regulation, Retail Banking, Presentations, Executive Team, New Product Rollout
Experience
General Manager, Group Head of Compliance
Dah Sing Bank
Hong Kong SAR
Oversee compliance for the Group's banking and insurance subsidiaries across Hong Kong, Mainland China, and Macau.
Consulting Role
Mainland China's Money Lender
Strategic engagement in providing professional consultation to one of Mainland China's largest money lenders on their stablecoin application and implementation framework, focusing on developing institutional readiness and identifying concrete applications—particularly the transformative potential to facilitate cross-border trade settlements under the Belt and Road Initiative.
Head of Legal and Compliance
livi bank
Hong Kong SAR
Deputy Department Head of Compliance | Head of Regulatory Affairs and Head of Conduct Compliance
Hang Seng Bank
Hong Kong
Senior Manager, Banking Supervision
Hong Kong Monetary Authority (HKMA)
Hong Kong
Internal Audit
Standard Chartered
Hong Kong
Education
Monash University
Computer Science and Electrical & Electronics Engineering
The University of Hong Kong
The Chinese University of Hong Kong
The University of Hong Kong
Electrical and Electronics Engineering
Raymond S.'s Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles
Find Emails
Access verified email addresses for your target contacts.
657M+ emails
Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers
More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.