Hang Seng Bank
Ocean L. is a Fraud Risk Manager at Hang Seng Bank since July 2022, focusing on implementing fraud policy frameworks and ensuring compliance with legislation in Hong Kong. Prior experience includes various roles at HSBC from March 2014 to July 2022, where Ocean served as Team Lead/Compliance Advisory Manager, Deputy of MLRO/MIC of AML/CTF, and Financial Crime Compliance Manager, emphasizing Anti-Money Laundering initiatives and the management of financial crime investigations. Ocean holds a Bachelor of Arts in Accounting and Finance from The University of Manchester.
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