John To

John To is a Senior Compliance Manager at Thunes, leveraging extensive international experience in the financial services industry. They have expertise in Anti Money Laundering Compliance, Know Your Customer processes, transaction monitoring, and sanctions screening, with a focus on the APAC market. Previously, John held roles as a Compliance Officer at Western Union, Senior Sanctions Analyst at Prudential Corporation Asia, and worked with various other organizations in finance and compliance-related positions. John is currently pursuing a Bachelor’s Degree in Business Studies at Middlesex University Business School.