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Frank Szeto

AML Compliance Officer Regulatory & Compliance Hong Kong
Email Icon Send an email T: +852 3690 7666 M: +852 6595 3179

OVERVIEW

Frank has in-depth, practical knowledge of the Anti-Money Laundering (AML) requirements and legislation of the Cayman Islands.  He understands the AML controls and best practices required to ensure both effective risk mitigation and compliance with the Cayman Islands AML legislation, regulations and regulatory guidance, having performed money laundering, terrorist financing and sanctions risk assessments across a large portfolio of investment funds as AML analyst within the Maples Group compliance services team.

BACKGROUND

Previously, Frank worked with a leading international financial firm, where he performed money laundering, terrorist financing and sanctions risk assessments across a wide range of investment funds and special purpose vehicles.

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Anti-Money Laundering Specialists.

LANGUAGES

Cantonese

English

Mandarin

AREAS OF EXPERTISE

Anti-Money Laundering Services  

EDUCATION

The Hong Kong Polytechnic University, Hong Kong, Bachelor of Business Administration, Accounting and Finance

Association of Certified Anti-Money Laundering Specialists, Certified Anti-Money Laundering Specialist

International Compliance Association, Certificate in Anti-Money Laundering 


GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.