
Danny
Tsui, CAMS, CGSS
With a background in international relations and law, Danny embarked on their professional journey in the compliance field at Walmart. He later transitioned to Hang Seng Bank as the Country Sanctions Officer before assuming leadership of the sanctions advisory team at a distinguished state-owned financial institution. Throughout his career, Danny has consistently demonstrated unwavering dedication to promoting compliance and ensuring adherence to regulatory frameworks. His expertise lies in conducting comprehensive risk assessments, developing robust compliance policies and procedures, and providing valuable guidance on matters related to sanctions for various business units. Currently serving as an examiner for CAMS HK Chapter and a writer for the CGSS study guide, Danny is further pursuing an SJD degree from the University of Hong Kong while participating in triathlon competitions and an amateur basketball league with great enthusiasm.