Sandy C. Location
- Hong Kong
Sandy C. Work
- 2025 - now Director of Compliance, MLRO @
- 2023 - 2025 Head of Compliance Hong Kong, MLRO @
- 2022 - 2023 Head of Risk and Compliance - HK, MLRO @
- 2021 - 2022 Global Compliance Advisory Manager @
- 2020 - 2021 AML Manager, Compliance @
- 2019 - 2020 Risk Lead @
- 2016 - 2019 KYC Team Lead @
- 2015 - 2016 KYC Officer @
- 2015 - 2015 KYC Specialist (temp) @
- 2011 - 2013 KYC Specialist @
Sandy C. Education
- The Hong Kong Polytechnic University
Master's Degree (Management)
2013 - 2015
Sandy C. Summary
- Sandy C., based in Hong Kong, is currently a Director of Compliance, MLRO at Conduit. Sandy C. brings experience from previous roles at 3S Money, CurrencyFair, Crypto.com and Neat. Sandy C. holds a 2013 - 2015 Master's Degree in Management @ The Hong Kong Polytechnic University. Sandy C. has 1 emails on RocketReach.
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