Lv Matthew's Location
Shanghai, Shanghai, China
Lv Matthew's Work
- MLRO FCC China @ HSBC
- Head of Core AML, Infrastructure and Strategy @ Citi
- Senior Fraud Risk Control and Security Manager @ ANZ
- Financial Crime Investigation Manager @ HSBC
- Assistant manager of operation @ HSBC Data Processing Center (Shanghai)
Lv Matthew's Education
- Charles Sturt University
Master's degree (Information Technology)
2001 - 2002
Lv Matthew's Skills
- Fraud
- Investigation
- Security
- Banking
- Operational Risk
- Investigations
- Financial Risk
- 欺诈检测
- 投资银行
- 财务审计
Lv Matthew's Summary
Lv Matthew, based in Shanghai, Shanghai, China, is currently a Head of Core AML, Infrastructure and Strategy at Citi, bringing experience from previous roles at HSBC, ANZ China and HSBC Data Processing Center (Shanghai). Lv Matthew holds a 2001 - 2002 Master's degree in Information Technology @ Charles Sturt University. With a robust skill set that includes Fraud, Investigation, Security, Banking, Operational Risk and more, Lv Matthew contributes valuable insights to the industry. Lv Matthew has 2 emails on RocketReach.
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