DL

Dennis Law

Manager - Asia-Pacific Financial Crime Risk Assessment - Compliance

Dennis Law started their career as an Associate at The Hong Kong Mortgage Corporation Limited, where they specialized in mortgage loan servicing and internal performance analysis from 2015 to 2017. They then worked as a Business Analyst at HSBC Global Banking and Markets, focusing on trade data quality and regulatory compliance until 2018. Dennis later held various positions at HSBC, including Manager of Asia-Pacific Financial Crime Risk Assessment and Assistant Manager in Digital Wallet operations, while currently pursuing a Bachelor of Science in Economics and Finance at the University of Surrey, expecting First Class Honours. They have a strong background in financial crime compliance and risk assessment, enhanced by extensive experience in customer service and operational efficiency optimizations.

Location

Hong Kong, Hong Kong

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