Kelvin Woo

AML Investigations and Analysis Manager of Financial Crime Compliance

Kelvin Woo is a Compliance Manager specializing in Anti-Money Laundering at the Bank of China (Hong Kong), where they have been since 2017. Previously, they served as a Police Officer in the Fraud Section of the Hong Kong Police Force from 2006 to 2014, and worked as an Assistant Investigations Manager for Financial Crime at HSBC from 2014 to 2015. They hold a Bachelor's degree in Banking and Financial Support Services from Edinburgh Napier University, earned in 2012. Fluent in Cantonese and proficient in English and Putonghua, Kelvin is recognized for their strong investigative skills and ability to maintain effective relationships across various organizational levels.

Location

Hong Kong, Hong Kong

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