Jacko joined Harneys Fiduciary in October 2022 and works as AML Services Manager in the Compliance Solutions team at the Hong Kong office. Jacko has almost ten years of experience in AML/CFT services and financial crime compliance. Currently he acts as anti-money laundering compliance officer (AMLCO), money laundering reporting officer (MLRO) and deputy money laundering reporting officer (DMLRO) to a variety of our client structures, including investment managers and funds investing in equities, bonds and virtual assets. Prior to joining Harneys, Jacko acted as the compliance officer and MLRO in a global payment service company where he ...
Jacko joined Harneys Fiduciary in October 2022 and works as AML Services Manager in the Compliance Solutions team at the Hong Kong office.
Jacko has almost ten years of experience in AML/CFT services and financial crime compliance. Currently he acts as anti-money laundering compliance officer (AMLCO), money laundering reporting officer (MLRO) and deputy money laundering reporting officer (DMLRO) to a variety of our client structures, including investment managers and funds investing in equities, bonds and virtual assets.
Prior to joining Harneys, Jacko acted as the compliance officer and MLRO in a global payment service company where he had extensive experience in understanding FinTech products and liaising with the regulators. Jacko also spent five years in the forensics team of a Big 4 accounting firm to provide financial crime compliance advisory services.
Jacko graduated with a degree in Professional Accounting and started his career as an auditor. He became a certified public accountant in March 2015 and obtained the Certified Anti-Money Laundering Specialist certificate in November 2017.