Victor Poon

Victor Poon, CFE, CAMS is the Head of Fraud Risk Management at Mox Bank. Prior to their current role, Victor served as a Chief Inspector in the Hong Kong Police Force, specializing in complex investigations involving fraud, deception, and serious crime. Victor also has extensive experience in financial crime, AML/CTF, sanctions, and transactions monitoring. With a strong educational background in business and public affairs, Victor is well-equipped to handle risk assessment and management in their current position.