AML Compliance / Financial Crime
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Well-organized and detail-oriented with strong interpersonal and communication skills. Ability to analyze complex legal and business issues and identify workable solutions. Particular interest in financial crime compliance and AML regulatory matters.
I am a qualified lawyer in Hong Kong with a wealth of experience in AML and financial crime compliance from my previous roles. I am eager to make a fresh start in the compliance industry rather than pursuing a career in a law firm.
I hold a Master of Law degree from Osgoode Hall Law School.
