William Lo is currently the Vice President of Monitoring and Testing at Crédit Agricole CIB and has extensive experience in financial crime compliance, having previously held positions at Deutsche Bank and Westpac Group. With a strong background in AML/CTF, KYC, and risk assessments, William has developed a keen expertise in various aspects of financial crime compliance. They hold a Master of Laws in Compliance & Regulation from The University of Hong Kong and a Bachelor's Degree in Commerce from UNSW Australia, complemented by international exchange programs. Known for being driven, multi-lingual, and detail-oriented, William plans to continue learning from their mentors in the field.
Location
Hong Kong, Hong Kong
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