Choi, CAMS, CGSS
Francis is the MLRO and Head of Anti-Money Laundering, Ping An OneConnect Bank. Francis has over 23 years of experience working on Compliance, Financial Crime Investigation in China, Hong Kong and Asia Pacific. She has experienced of active AML/ Fraud change management in technology and project enhancement of banking and insurance industries. Led AML Institutional Risk Assessment for local banks and investment banks. Provided AML/ Fraud Risk management trainings across Asia Pacific.