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Robert Miller

Compliance Officer Regulatory & Compliance Hong Kong
Email Icon Send an email T: +852 3690 7655 M: +852 9020 6093

OVERVIEW

Robert has in-depth knowledge of financial crimes, fraud prevention and associated technology risks and is a certified anti-money laundering specialist.

BACKGROUND

Robert has held senior positions with several well-known organisations. 

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Fraud Examiners, Hong Kong Chapter. 

AREAS OF EXPERTISE

Anti-Money Laundering Services

EDUCATION

Eurasian Management and Administration School (EMAS) Business School, Doctorate Degree in Business Administration, 2021

City College, Dublin, Diploma in Terrorism, International Security, 2020

 

 

 

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.

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.

KNOWLEDGE

NEWS & DEALS