Jacko is an anti-money laundering (AML) services manager working in the Compliance Solutions team in the Hong Kong office. Jacko has more than seven years of experience in providing AML/CFT services. He has extensive experience in serving clients with AML/CFT compliance needs. He also has experience in liaising with the regulators. Prior to joining Harneys, Jacko acted as the compliance officer and money laundering reporting officer in a global payment service company. Jacko also spent five years in the forensics team of a Big 4 accounting firm to provide financial crime compliance advisory services. Jacko started his career as an auditor. H ...
Jacko is an anti-money laundering (AML) services manager working in the Compliance Solutions team in the Hong Kong office.
Jacko has more than seven years of experience in providing AML/CFT services. He has extensive experience in serving clients with AML/CFT compliance needs. He also has experience in liaising with the regulators.
Prior to joining Harneys, Jacko acted as the compliance officer and money laundering reporting officer in a global payment service company. Jacko also spent five years in the forensics team of a Big 4 accounting firm to provide financial crime compliance advisory services.
Jacko started his career as an auditor. He is a certified AML specialist and a certified public accountant.