Kin Chau Location
Hong Kong
Kin Chau Work
- 2025 - now Head of Compliance - HK (CO and MLRO) @ iPayLinks
- 2023 - 2024 Compliance Manager @ XTransfer Limited
- 2022 - 2023 AVP, business compliance @ OCBC
- 2019 - 2022 Manager, business compliance @ OCBC
- 2019 - 2019 AVP, CDD and Onboarding @ HSBC
- 2018 - 2019 Assistant Manager, CDD and Onboarding @ HSBC
- 2017 - 2018 CDD and Onboarding analyst @ HSBC
- 2016 - 2017 Client relations executive (KYC and CDD) @ WorldFirst
Kin Chau Education
- City University of Hong Kong
Bachelor's Degree (International Business (Japan Studies))
2010 - 2013
Kin Chau Summary
Kin Chau, based in Hong Kong, is currently a Head of Compliance - HK (CO and MLRO) at iPayLinks. Kin Chau brings experience from previous roles at XTransfer, OCBC and HSBC. Kin Chau holds a 2010 - 2013 Bachelor's Degree in International Business (Japan Studies) @ City University of Hong Kong. Kin Chau has 1 emails on RocketReach.
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