Jeff Chow Email

Jeff Chow Email

Director of Financial Crimes and MLRO @ Affirm

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Jeff Chow's Location

London, GB

Jeff Chow's Work

  • Director of Financial Crimes and MLRO @ Affirm
  • Money Laundering Reporting Officer (MLRO) - Alipay UK and WorldFirst UK @ Ant Financial
  • Senior Controls Expert (CCO), Group Compliance @ HSBC
  • UK Head of Financial Crime Compliance, Global Liquidity and Cash Management @ HSBC
  • Financial Crime Compliance (Product Governance) Advisory Manager @ HSBC
  • Economic Sanctions Manager, Financial Crime Compliance, Asia Pacific @ HSBC
  • Assistant Compliance Manager, AML Team @ Bank of China
  • Legal and Compliance Assistant @ Shanghai Commercial Bank Ltd

Jeff Chow's Education

  • International Compliance Association

    International Postgraduate Diploma (Anti Money Laundering and Combating Terrorist Financing)

  • University of Leicester

    Bachelor's Degree (Law (2:1))

  • Monash College

    High School (Legal studies foundation year (MUFY))

  • Gymnasium Athenaeum, Hamburg, Germany

    High School

  • Wah Yan College (Kowloon)

    Middle school

Jeff Chow's Skills

  • Legal Writing
  • CDD
  • Financial Services
  • Equities
  • Corporate Law
  • Trade Finance
  • Anti Money Laundering
  • Corporate Governance
  • Public Speaking
  • Policy

Jeff Chow's Summary

Jeff Chow, based in London, GB, is currently a Director of Financial Crimes and MLRO at Affirm, bringing experience from previous roles at Ant Group and HSBC. Jeff Chow holds a International Postgraduate Diploma in Anti Money Laundering and Combating Terrorist Financing @ International Compliance Association. With a robust skill set that includes Legal Writing, CDD, Financial Services, Equities, Corporate Law and more, Jeff Chow contributes valuable insights to the industry. Jeff Chow has 2 emails on RocketReach.

Jeff Chow Email Address

Found 2 email address listings:

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