Kin Chau Email
Head of Compliance - HK (CO and MLRO) @ iPayLinks
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Kin Chau Location
- Hong Kong
Kin Chau Work
- 2025 -now Head of Compliance - HK (CO and MLRO) @
- 2023 -2024 Compliance Manager @
- 2022 -2023 AVP, business compliance @
- 2019 -2022 Manager, business compliance @
- 2019 -2019 AVP, CDD and Onboarding @
- 2018 -2019 Assistant Manager, CDD and Onboarding @
- 2017 -2018 CDD and Onboarding analyst @
- 2016 -2017 Client relations executive (KYC and CDD) @
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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