Ryan

Pak-Hin Liu Ryan is a seasoned professional in financial crime risk management with extensive experience spanning over 15 years. Currently serving as a Senior Financial Crimes Business Execution Consultant at Wells Fargo since June 2023, Ryan was previously a Managing Principal at Capco, where contributions included enhancing financial crime risk (FCR) management and transaction monitoring controls. Prior roles at Hang Seng Bank included Senior Manager of Business Financial Crime Risk in Commercial Banking, where Ryan established risk surveillance strategies and developed identification methodologies, and Executive Vice President of Commercial Banking, overseeing customer onboarding processes and driving business growth while managing risk. Ryan holds a Bachelor's Degree in Business Administration, Management, and Operations from The Hong Kong University of Science and Technology, obtained in 2008.