Personal Information
Entreprise/Lieu de travail
Hong Kong Hong Kong
Profession
✔ Director FS Consulting ✔Head of Greater China Financial Risk Management ✔ Fraud & Financial Crime ✔ Capital Markets
Secteur d’activité
Apparel / Fashion
À propos
BANKING & CAPITAL MARKETS
18 years experience as a banker (M&A, Structured Finance and Credit Risk) and consultant/ Program Director (Capital Markets, Compliance & Regulatory Change, Post-Merger Integration, and Risk Management).
APAC program director delivery roles included
✔ HSBC program director for Global Standards
✔ Barclays compliance change portfolio lead & program director
✔ Lehman Brothers/Nomura integration PMO lead
✔ RBS program manager for the divestment of its retail & commercial bank
✔ Financial Crime Compliance (FCC) investigations programme manager related to trader fraud for Confidential financial institution
(Credit) Risk & Regulatory Consulting lead for Delo...
Mots-clés
fintech
lapman lee
accenture
technology
hong kong
regulations
insurance
sustainable finance
esg
insurtech
asia
sustaintech
iot
blockchain
ai
sfc
supervisión
iais
deloitte
digital
financial services
fca
investment banking
capital markets
risk management
sdg
data analytics
polyu
professor of practice
sustainable investment
green finance
sustainable development
investment
data
esg investment
sustainability
securities
britcham
regulatory
mic
manager in charge
big data
lapman
regtech
hkma
regulatory sandbox
systemic risk
risk
capital
hkia
comframe
regulation
financial inclusion
climate change
conduct
cyber
regulator
utilities
infrastructure
financial markets
transformation
exchanges
banks
compliance
banking
reporting
robotics
shared services
it security
fraud
challenges
top ten
Tout plus
Présentations
(4)Documents
(13)Personal Information
Entreprise/Lieu de travail
Hong Kong Hong Kong
Profession
✔ Director FS Consulting ✔Head of Greater China Financial Risk Management ✔ Fraud & Financial Crime ✔ Capital Markets
Secteur d’activité
Apparel / Fashion
À propos
BANKING & CAPITAL MARKETS
18 years experience as a banker (M&A, Structured Finance and Credit Risk) and consultant/ Program Director (Capital Markets, Compliance & Regulatory Change, Post-Merger Integration, and Risk Management).
APAC program director delivery roles included
✔ HSBC program director for Global Standards
✔ Barclays compliance change portfolio lead & program director
✔ Lehman Brothers/Nomura integration PMO lead
✔ RBS program manager for the divestment of its retail & commercial bank
✔ Financial Crime Compliance (FCC) investigations programme manager related to trader fraud for Confidential financial institution
(Credit) Risk & Regulatory Consulting lead for Delo...
Mots-clés
fintech
lapman lee
accenture
technology
hong kong
regulations
insurance
sustainable finance
esg
insurtech
asia
sustaintech
iot
blockchain
ai
sfc
supervisión
iais
deloitte
digital
financial services
fca
investment banking
capital markets
risk management
sdg
data analytics
polyu
professor of practice
sustainable investment
green finance
sustainable development
investment
data
esg investment
sustainability
securities
britcham
regulatory
mic
manager in charge
big data
lapman
regtech
hkma
regulatory sandbox
systemic risk
risk
capital
hkia
comframe
regulation
financial inclusion
climate change
conduct
cyber
regulator
utilities
infrastructure
financial markets
transformation
exchanges
banks
compliance
banking
reporting
robotics
shared services
it security
fraud
challenges
top ten
Tout plus