Steven

Steven MA is an experienced professional in the field of anti-money laundering, currently serving as a Senior Anti-Money Laundering Specialist at Ant Financial since 2019. They previously worked as an investigator at the Anti-Money Laundering Monitoring Center at Ping An Financial Group from 2018 to 2019. Prior to that, Steven held the position of Deputy Manager of Financial Compliance Operations at HSBC Global Customer Service from 2015 to 2018, where they gained extensive experience in compliance investigations. Steven earned a Bachelor's degree in English Language and Literature from the University of International Relations in 2015.