Samuel Lok
Chief Operating Officer at dtcpay Hong Kong @ dtcpay
-
Hong Kong SAR
Financial Services
Risk Management, Business Analysis, SDLC, PMO, Portfolio Management, Project Management, Vendor Management, Process Engineering, Cash Management, Wealth Management, User Acceptance Testing, Banking, Cross-functional Team Leadership, Strategy, Business Process, Management, Financial Services, Change Management, Kyc
Experience
Chief Operating Officer at dtcpay Hong Kong
dtcpay
Hong Kong SAR
Head of Compliance
HashKey Group
Director, Head of Compliance (CO+MLRO)
OSL
Director, AML Compliance (MLRO)
ZA
Hong Kong
Senior Vice President - Compliance (MLRO)
YunFeng Financial
Hong Kong
Senior Compliance Officer, Regional Financial Security Advisory
BNP Paribas
Hong Kong
Vice President - Asia AML/KYC Office
J.P. Morgan Asset Management
Hong Kong
Financial Crime Compliance Manager
HSBC
Assistant Vice President - Change Management Project Manager
Bank of America Merrill Lynch
Hong Kong
Business Transformation - Assistant Project Manager
HSBC
Samuel Lok's Contact Information
Phone
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