Thomas Ng

Thomas Ng is currently the Deputy Manager of AML at 交通銀行. Previously, Thomas was the Assistant Vice President of AML at 創興銀行有限公司, where Thomas supervised subordinates, reviewed suspicious transaction reports, and assisted in maintaining AML monitoring systems. Prior to that, Thomas was a Senior Compliance Officer of AML at China CITIC Bank International Limited, where Thomas conducted sanction screenings and provided advice on AML regulations to business units. Throughout their career, Thomas has been instrumental in ensuring compliance with AML regulations and improving AML/CFT systems.