Yw C

The Money Laundering Reporting Officer & the Compliance Officer at Bettr HK by Ant International, also an ex-Big4 risk & compliance consultant with over 8 years of professional experience in providing compliance advisory services to numerous reputable financial institutions and regulatory bodies in Hong Kong and APAC countries. Extensive experiences gain from Big4 advisory services and one of the largest domestic Banks by performing in-house financial crime investigations, equipped with professional accounting and taxation knowledge. Also experience in fraud risks mitigation and liaise with the Law Enforcement Agencies such as the Hong Kong Police Force & the JFIU.