Maxwell N.

Maxwell N. has extensive experience in compliance and money laundering reporting, holding key positions in various organizations. Currently serving as MLRO & CO at Lightnet Group since October 2025, Maxwell was previously with GC Partners in the same role from October 2023 to October 2025. Past roles include Director & MLRO & CO at Gogotranx HK Limited, and Compliance Manager at AsiaPay. Maxwell's career also features positions at 中國建設銀行（亞洲）股份有限公司 as Manager of AML Compliance, and as a Regional AML Investigation Officer at 香港匯豐銀行. Starting in customer service roles at 渣打銀行 and part-time at HSBC, Maxwell has built a solid foundation in client onboarding, KYC, and CDD. Maxwell holds a Bachelor's Degree in Accounting and Finance from Coventry University and an Associate Degree from The Hang Seng University of Hong Kong.