Mark Ho Email

VP, Global Investigations Unit (APAC), Regional AML Compliance @ Citi

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Mark Ho Location

Hong Kong

Mark Ho Work

2012 - now VP, Global Investigations Unit (APAC), Regional AML Compliance @ Citi
2010 - 2012 VP, Head of Regional Investigation Unit APAC @ Credit Suisse
2005 - 2010 Investigator @ Citi

2003 - 2005 Investigator, Interpol @ Hong Kong Police Force
1999 - 2003 Investigator, Financial Investigation Unit, Organised Crime and Triad Bureau @ Hong Kong Police Force

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Mark Ho Education

The University of British Columbia
Master of Business Administration (International Business, Finance)
1994 - 1996
McGill University
Bachelor of Arts (Economics)
1989 - 1993

Mark Ho Skills

AML
Investigation
Internal Investigations

Private Investigations
KYC
Fraud Investigations
Investigations
OFAC
Fraud Prevention
Business Development

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Mark Ho Summary

Mark Ho, based in Hong Kong, is currently a VP, Global Investigations Unit (APAC), Regional AML Compliance at Citi. Mark Ho brings experience from previous roles at Credit Suisse, Citi and Hong Kong Police Force. Mark Ho holds a 1994 - 1996 Master of Business Administration in International Business, Finance @ The University of British Columbia. With a robust skill set that includes AML, Investigation, Internal Investigations, Private Investigations, KYC and more. Mark Ho has 3 emails on RocketReach.

Mark Ho Emails

Found 3 emails

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