Tony
Mak
Head of Financial Crime Compliance Department
Industrial and Commercial Bank of China (Asia)
Mr. Tony Mak is the Head of Financial Crime Compliance Department of ICBC (Asia). Tony leads the function to manage the financial crime risks in the Bank, overseeing the business lines from the perspectives of anti-money laundering, anti-financial fraud, anti-corruption, and sanctions compliance. Prior to joining ICBC (Asia), Tony worked in Hong Kong Police Force, Securities and Futures Commission, Hong Kong Exchanges and Clearing Limited, HSBC and Alipay etc. Tony is a Fellow Certified Public Accountant in Hong Kong, Certified Fraud Examiner and Certified Anti-Money Laundering Specialist.