Chairman
Xavier Chan – CPA, CFA, FRM, CAMS, IFCPA, GRI
- United Nations Educational, Scientific and Cultural Organization First Anti-Money Laundering SDG World Records Holder
- The University of Hong Kong (“HKU”) – Master Program Speaker
- The City University of Macau – Master Program Speaker
- Newspapers Interviewed by Time News, Ming Pao, Hong Kong Economics Journal, WeMedia01(HK), Oriental Daily, Television Broadcasts Limited (“TVB”), Eastweek, etc.
- Ex-Deputy Chief Compliance Officer of an international bank
- Oversight AML team, Sanctions team, Anti-bribery & corruption team and Regulatory Compliance team.
- Experienced in dealing with regulators, including HKMA and AMCM.
- Representatives for FATF Country Assessment (Unique experience that even Big 4 partners have not come across)
- One of the three representatives for FATF Country Assessment
- FATF, the most authoritative international organization in AML, conducted Country Assessment in Macau in 2017
- I was invited to be one of the three representatives joining the interview panel for country assessment on the AML effectiveness of financial institutions
- Professional qualification earned
- Certified anti-money laundering specialist (CAMS);
- Chartered Financial Analyst (CFA);
- Certified Public Accountants;
- Financial Risk Manager (FRM);
- International Financial Crime Prevention Specialist (IFCPA)
- Global Reporting Initiative Certified Sustainability Professional (GRI)
- 10+ years working experience, including Big 4 experience, Global Bank experience, extensive experience in dealing with regulators and massive presentation
- A person, who understand both AML market and Accounting and Company Secretary Practice well, is able to share fit and proper real cases to highlight the importance of AML to members in an easily understandable way.
Council members and Honorary advisors
Mr. Paul Chung
- Head of Financial Crime Compliance at HSBC Macau
- Ex-Deputy Head of Financial Investigation, Hong Kong Police
Ms. Rubie Tam
- Regional Head of Triage, Investigations, Asia Pacific at HSBC
Dr. Ray Chan
- Financial Strategy Postgraduate Diploma of Said Business School, University of Oxford
- Business Management Doctor of Shanghai University of Finance and Economics
Dr. Sou Kin Fong
- Practising Barrister
Mr. Jim Chao, JP
- Justice of the Peace
Dr. Tang Wai Keong
- Council Member of Macau Anti-Money Laundering Specialists Association