Donald Hui Email
Head of Compliance and AML – Web3 Business Department @ Ant Digital Technologies
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Donald Hui Location
- Hong Kong
Donald Hui Work
- Head of Compliance and AML – Web3 Business Department @ (July 2025 - Present)
- Head of Compliance and AML - RD InnoTech @ (August 2023 - February 2025)
- OKX Global MLRO @ (March 2022 - August 2023)
- Senior AML Manager @ (March 2021 - March 2022)
- Financial Crime Compliance Manager @ (September 2019 - March 2021)
- Member of RegTech and Digital Banking and Payment Committees @ (September 2019 - March 2021)
- Financial Crime Compliance Manager, Retail Banking and Wealth Management @ (March 2019 - September 2019)
- Assistant Financial Crime Compliance Manager, Broking Services Asia Pacific @ (April 2016 - March 2019)
- Analyst, Client Management, Global Banking and Markets @ (November 2014 - April 2016)
Donald Hui Education
- The University of Hong Kong
Fintech Professional Certification
2016-2020 - The University of Hong Kong
Master of Laws - LLM, Compliance and Regulation
2016-2018 - Saïd Business School, University of Oxford
Oxford Fintech Programme
2018-2018 - The Hong Kong University of Science and Technology
Executive Program, Mergers and Acquisitions
2016-2016 - The Chinese University of Hong Kong
Master's degree, Global Political Economy
2013-2014 - Aston University
Bachelor of Science (Hons) in Marketing
2012
Donald Hui Skills
- Due Diligence
- Anti Money Laundering
- KYC
- Applied Economics
- International Finance
- Banking
- Client Liason
- Political Economy
- Global Politics
- International Relations
- Research
- International Political Economy
- VBA
- Microsoft Excel
- Microsoft Office
- Lotus Notes
- Strategic Marketing Consultancy
- Marketing Consulting
- Marketing Communications
- Marketing
- Financial Crime Compliance
- Global Economy
- Business Administration
- Artificial Intelligence
- Legal Compliance
- Financial Crimes Investigations
- Regulatory Development
- International Economics
- Risk Compliance
- Compliance Management
- Inspection
- Big Data Analytics
- Compliance Advisory
- Python
Donald Hui Summary
- Donald Hui, based in Hong Kong, is currently a Head of Compliance and AML – Web3 Business Department at Ant Digital Technologies. Donald Hui brings experience from previous roles at RD Technologies, OKX, Huobi and WeLab. Donald Hui holds a 2016 - 2020 Fintech Professional Certification @ The University of Hong Kong. With a robust skill set that includes Due Diligence, Anti Money Laundering, KYC, Applied Economics, International Finance and more.
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