Sandy C. Email

Sandy C. Email

Head of Compliance Advisory and MLRO Hong Kong @ 3S Money

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Sandy C.'s Location

Hong Kong

Sandy C.'s Work

  • Head of Compliance Advisory and MLRO Hong Kong @ 3S Money
  • Head of Risk and Compliance - HK, MLRO @ CurrencyFair
  • Global Compliance Advisory Manager @ Crypto.com

Sandy C.'s Education

  • The Hong Kong Polytechnic University

    Master's Degree (Management)

    2013 - 2015

Sandy C.'s Summary

Sandy C., based in Hong Kong, is currently a Head of Compliance Advisory and MLRO Hong Kong at 3S Money, bringing experience from previous roles at CurrencyFair, Crypto.com, Neat and Payoneer. Sandy C. holds a 2013 - 2015 Master's Degree in Management @ The Hong Kong Polytechnic University. Sandy C. has 3 emails on RocketReach.
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