Sandy C. Email

Director of Compliance, MLRO @ Conduit

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Sandy C. Location

Hong Kong

Sandy C. Work

2025 - now Director of Compliance, MLRO @ Conduit
2023 - 2025 Head of Compliance Hong Kong, MLRO @ 3S Money
2022 - 2023 Head of Risk and Compliance - HK, MLRO @ CurrencyFair

2021 - 2022 Global Compliance Advisory Manager @ Crypto.com
2020 - 2021 AML Manager, Compliance @ Neat Ltd
2019 - 2020 Risk Lead @ Payoneer
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2016 - 2019 KYC Team Lead @ Payoneer
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2015 - 2016 KYC Officer @ Payoneer
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2015 - 2015 KYC Specialist (temp) @ Chubb
2011 - 2013 KYC Specialist @ AIA
View Department

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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.

Sandy C. Emails

Found 1 emails

@hotmail.com

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