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 @
- 2010 -2012 VP, Head of Regional Investigation Unit APAC @
- 2005 -2010 Investigator @
- 2003 -2005 Investigator, Interpol @
- 1999 -2003 Investigator, Financial Investigation Unit, Organised Crime and Triad Bureau @
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
- Risk Management
- Anti Money Laundering
- Strategic Planning
- Equities
- Capital Markets
- Bloomberg
- Investment Banking
- Hedge Funds
- Equity Research
- Financial Analysis
- Financial Modeling
- Fixed Income
- Portfolio Management
- Investments
- Derivatives
- Alternative Investments
- Valuation
- Emerging Markets
- Asian markets
- Structured Products
- Japanese market
- Investor Relations
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.
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