Michael Tse

Michael Tse is a seasoned financial crime compliance professional with over 10 years of experience, currently serving as a Senior Business Consultant at SWIFT. Previously, Michael held positions at Hang Seng Bank as a Compliance Monitoring and Testing Manager, and at the Commonwealth Bank of Australia as a Financial Crime Compliance Executive. Michael also worked as a Senior Associate in Forensics specializing in Anti-Money Laundering and Sanctions Services at KPMG China. Michael earned a Bachelor of Administrative Studies in Accounting from York University.