Patrick Shum, CAMS, CAMLP, is a certified AML professional currently serving as Associate Director in the Legal & Compliance Division at BOCI. They previously held the position of Manager at E.sun Financial Holding Co., Ltd, where they focused on AML compliance and transaction monitoring. Earlier in their career, Patrick worked as an Assistant Compliance Manager at Bank of China (Hong Kong), overseeing financial crime compliance and conducting AML investigations. They gained valuable experience through an internship and consulting role at Sandler, Travis & Rosenberg, P.A. Patrick obtained a Bachelor's Degree in Social Sciences and a Bachelor of Laws (LLB) from The University of Hong Kong.
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