Leo Ho

Leo Ho is a seasoned financial crime compliance professional currently serving as the Financial Crime Compliance Manager at livi bank since January 2021. Prior to this role, Leo held the position of AML Compliance Manager at 中國建設銀行（亞洲）股份有限公司 from May 2018 to January 2021, where responsibilities included investigating money laundering alerts, conducting thorough investigations, and preparing detailed suspicious transaction reports. Leo also demonstrated expertise in coaching new staff, handling day-to-day AML operations, and collaborating with external auditors on Robotic Process Automation projects, showcasing strong analytical and leadership skills in the field of financial crime compliance.