So Ying Flora Tse

So Ying Flora Tse is currently the Head of Fraud, AML & KYC Systems at Mox Bank. Prior to this role, So Ying Flora held positions at Standard Chartered Bank, HSBC, Grant Thornton LLP, and Bank of China (Hong Kong) focusing on audit, compliance, financial crime, and IT risk assurance. So Ying holds a Master's degree in Electronic Security and Digital Forensics from Middlesex University, among other qualifications.