Simon Lok Email
Manager, Intermediaries Supervision (AML) @ Securities and Futures Commission (SFC)
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Simon Lok Location
- Hong Kong
Simon Lok Work
- Manager, Intermediaries Supervision (AML) @ (February 2023 - Present)
- Senior Consultant, Financial Crime Compliance @ (August 2022 - January 2023)
- Assistant Vice President, APAC Financial Crimes Audit @ (May 2020 - July 2022)
- Assistant Manager, Risk Advisory (Financial Service) @ (November 2019 - April 2020)
- Assistant Manager, AML and KYC Quality Assurance @ (March 2017 - November 2019)
- Branch Oversight Function @ (June 2018 - September 2018)
- Business Support Assoicate (AML) @ (January 2016 - February 2017)
- Winter Internship - Corporate Development Division @ (December 2011 - February 2012)
Simon Lok Education
- The University of Queensland
Master of Commerce (Finance, General)
2011-2012 - Griffith University
Bachelor of Forensic Science (Chemistry)
2008-2010
Simon Lok Summary
- Simon Lok, based in Hong Kong, is currently a Manager, Intermediaries Supervision (AML) at Securities and Futures Commission (SFC). Simon Lok brings experience from previous roles at FTI Consulting, MUFG, BDO and Citi. Simon Lok holds a 2011 - 2012 Master of Commerce in Finance, General @ The University of Queensland. Simon Lok has 1 emails on RocketReach.
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