Anson Cai

Vice President – Transaction Monitoring Operations Site Lead - GSC China

Anson Cai is currently the Assistant Vice President of Compliance Assurance at HSBC, where they focus on enhancing operational effectiveness and implementing regulatory controls. From 2016 to 2019, Anson served as the Manager of Financial Crime Compliance Operations at HSBC, ensuring adherence to regulations and fostering team development. Prior to that, Anson held the position of Assistant Manager in Financial Crime Compliance at HSBC from 2012 to 2016, where they led investigations into escalated alerts. Anson earned a degree from Guangzhou University between 2003 and 2007.

Location

Guangzhou, China

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