Tracy Koo

Tracy Koo is an accomplished professional in financial crime investigations and compliance, currently serving as the Assistant Manager of Financial Crime Investigations at Hang Seng Bank since March 2022. In this role, Tracy Koo prepares management reporting on AML investigations, analyzes data to identify risks, and conducts investigations of potential money laundering and fraud cases, ensuring compliance with bank and regulatory standards. Tracy Koo's previous experience includes positions at UBS as a Compliance Controls Analyst and AML Transaction Monitoring Specialist, where responsibilities involved controls reviews, risk assessments, and investigative analysis related to financial crime. Tracy Koo began the career with roles at Hang Seng Bank and other firms, holding degrees in Financial Economics and Actuarial Science & Statistics from Western University and the University of Waterloo, respectively.