Tom Ho is a seasoned investigator specializing in financial crime investigations, with a focus on fraud. They have cultivated expertise in big data research and robotic process automation, enhancing productivity for a hundred staff members during their career. Tom has held key roles, including Manager of Financial Crime Investigations at HSBC since 2020, where they drive automation initiatives and coach junior investigators. They previously contributed to the financial crime threat mitigation efforts at Hang Seng Bank and HSBC. Tom earned a Bachelor of Business Administration in Marketing from Hong Kong Shue Yan University in 2016.
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