Jensen Ho is an experienced professional in financial crime compliance, currently serving as AVP at NETS since October 2023, where responsibilities include performing compliance reviews and enhanced customer due diligence on high-risk retail merchant escalations and providing advisory support on AML/CFT and sanctions requirements. Previously, Jensen held the position of Compliance Manager at Singtel from November 2020 to October 2023, overseeing name screening alerts for retail customers and ensuring compliance with regulatory standards. Prior experience includes roles at Bank of China Limited and The Bank of East Asia, where Jensen specialized in AML/CFT checks, transaction screening, and KYC due diligence. Jensen holds a Bachelor's degree in Banking and Finance from the University of London, completed in 2011.
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