Hyman
Huang
Hyman Huang, Head of AML/CFT Office, Legal & Compliance Department, Ping An Insurance (Group) Company of China, boasts over 13 years of experience in AML compliance and is a certified Senior Anti-Money Laundering Compliance Officer by the People's Bank of China.
As former Director-General of AML & Risk Control Department of Tenpay Payment Technology (Tencent), Hyman has supervised AML functions of WeChat Pay (Hong Kong), WeChat Pay (Malaysia), Tenpay Micro-Loan, and Tenpay Fund.
His experience in building the AML functions for large-scale fintech conglomerates from scratch, while providing oversight for the AML work of their cross-border businesses and overseas entities, has exemplified his great expertise, excellent project management skills and in-depth knowledge of internal control, AML/CFT Regtech, and financial risk prevention.