DM

Daniel Siu Fung Mak

QC Lead at Plenitude Consulting

Daniel Siu Fung Mak is currently working as a KYC Analyst at Plenitude Consulting, specializing in Financial Crime Risk and Compliance. Prior to this, Daniel has gained experience in various roles at companies such as Standard Chartered Bank, Edmond de Rothschild, BNP Paribas, and HSBC. Daniel holds a Master's degree in Logic from the University of Gothenburg, a Master's Degree in Philosophy from Birkbeck, University of London, and a Bachelor's Degree in Economics with a Minor in Humanities from HKUST Business School.

Links

Previous companies

HSBC logo
Edmond de Rothschild logo
Standard Chartered Bank logo
BNP Paribas logo

Timeline

  • QC Lead

    September 1, 2023 - present

  • KYC Analyst

    October, 2022