Mark Ho's Location
Hong Kong
Mark Ho's Work
- VP, Global Investigations Unit (APAC), Regional AML Compliance @ Citi
- VP, Head of Regional Investigation Unit APAC @ Credit Suisse
- Investigator @ Citi
- Investigator, Interpol @ Hong Kong Police Force
- Investigator, Financial Investigation Unit, Organised Crime and Triad Bureau @ Hong Kong Police Force
Mark Ho's 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's Skills
- AML
- Fraud
- Investigation
- Internal Investigations
- Private Investigations
- KYC
- Fraud Investigations
- Investigations
- OFAC
- Fraud Prevention
Mark Ho's Summary
Mark Ho, based in Hong Kong, is currently a VP, Global Investigations Unit (APAC), Regional AML Compliance at Citi, bringing 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, Fraud, Investigation, Internal Investigations, Private Investigations and more, Mark Ho contributes valuable insights to the industry. Mark Ho has 3 emails on RocketReach.
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