Andy Lui

Andy Lui, with certifications in ICA and CAMS, has extensive experience in the banking sector, currently serving as an Assistant Manager in AML investigation at Hang Seng Bank since June 2017. Prior to this role, Andy held the position of Client Due Diligence Specialist at Standard Chartered Bank from September 2013 to June 2017, where responsibilities included working on client due diligence, preparing business credit proposals, conducting credit monitoring, liaising with relationship managers for trade finance and investment facilities, and managing corporate bank accounts for institutional clients. Education was completed at Curtin University.