A seasoned compliance specialist with 20 years of working experience, and is well-versed in anti-money laundering and counter-terrorist financing (AML/CTF) compliance.

A decade of experience in the Quality Assurance Department of the Hong Kong Institute of Certified Public Accountants (HKICPA) where he was responsible for carrying out practice reviews of CPA practices. He established and led the AML/CTF Compliance Monitoring Review Programme within the statutory practice review function.

Prior to launching his own business, he worked in the Compliance Office of a Big-4 CPA firm where his main responsibility was to provide advice to engagement teams on compliance with the firm’s AML/CTF policies; HKICPA and Companies Registry’s AML/CTF Guidelines; and AML/CTF Ordinance (Cap. 615).

An active and frequent speaker of AML/CTF compliance seminars/webinars held by various professional bodies including HKICPA, the Association of Chartered Certified Accountants and the Society of Chinese Accountants and Auditors.