Experience

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  香港警務處

  Apr 2006 - Apr 2013

  Fraud investigator, commercial crime bureau, fraud section

  - Investigate wide range of commercial crime cases, such as money laundering, conspiracy to defraud, using a false instrument, false accounting, etc.- Conduct interview with suspects and witnesses from junior staff to senior management of an organization.- Analyze suspicious transaction reports referred from Joint Financial Investigation Unit.- Maintain close liaison with the Department of Justice on seeking legal advice and coordinatewith Council during court proceeding.- Maintain partnership with other authorities and overseas law enforcement bodies. Show less

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  安盛金融有限公司

  Apr 2013 - Mar 2014

  Assistant fraud risk manager, risk management

  - Develop and implement an effective fraud management framework to minimize the incident of fraud impacting the company.- Deliver fraud management plan for the company. Leading fraud detection (e.g. analysis of fraud risk areas and implementation of red flags, exceptional reporting), fraud investigation (e.g. management of investigators, conduct reviews) and fraud prevention (e.g. implementation of control checks).- Oversee the assessment of fraud risk, review the adequacy of resources and implement procedures to respond to fraud events as they are detected.- Work with the Compliance and other related functions to deliver internal training plans on fraud awareness programme to increase staff awareness of fraud risks on the company. Show less

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  Intellect consultancy limited

  Apr 2014 - Dec 2014

  Investigations manager

  - Lead investigation cases in relation to Intellectual Property (IP) and Commercial Enquiries (investigative due diligence, background checks, asset checking, and screening, etc).- Prepare proposals to clients based on the case objectives.- Oversee the researchers, report writers and investigators to ensure a high quality investigationand meet with those case objectives.- Conduct report writing to clients.

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  Bdo

  Dec 2014 - Nov 2016

  Specialist advisory services - forensic accounting & investigation

  - Participate in financial investigations such as fraud, corruption or bribery investigations, investigative due diligence/ background uncovering, conflict of interests enquiries, non- financial / criminal investigation, regulatory/ internal investigation, AML & FCPA reviews.- Review financial information and prepare statistical analysis- Examine and analyze data and documentation.- Conduct interview with stakeholders/targets.- Participate in report writing and client liaison.- Assist in establishing, maintaining and strengthening internal and external relationships. Show less

• 

  香港匯豐銀行

  Nov 2016 - now

  - Conduct crime syndicate investigation on serious organized fraud and money laundering cases involving a group of subject of interest.- Perform data analysis with analytical tools to arrive with meaningful indicators, expand the existing scope of investigation to identify any hidden potential fraud network and money laundering elements.- Proactively develop typologies and design strategic analysis to capture potential suspicious customers who might be harmful to the bank.- Provide advisory on ad hoc projects, such as live incidents raised by stakeholders, and liaise with relevant departments to impose possible mitigation controls.- Assist the Senior Management on case review and oversight, people management. Show less - Lead and supervise an investigation team to investigate all Suspicious Activity Reports, focusing on Correspondent Banking clients and Global Business & Market customers.- A delegate of MLRO and responsible for SAR reporting and provide advices to business stakeholder regarding suspicious transactions issues.- Provide internal training and mentoring support to the team members on investigating suspicious activities.- Participate in compiling local procedure/policy for money laundering investigations.- Handle HR & administrative work, i.e. Job Interview, Performance review, Management Information (MI) support. Show less

  • Senior Manager, Crime Network Investigation, Major Investigations

    Jul 2019 - now

  • AML Investigation Manager, External Investigative Reporting

    Nov 2016 - Jul 2019