Moray is the Regional Head of Major Case Investigations, Financial Crime Threat Mitigation, Asia Pacific for HSBC. Prior to joining HSBC he was Head of Anti-Bribery & Corruption, Greater China and North Asia for Standard Chartered Bank, where he was responsible for implementing the Bank’s framework for ABC compliance in the region.
His previous experience includes roles as Global Head of Investigations and Asia Pacific AML and ABC, Head of Code of Ethics and Oversight Services, Head of Business Compliance, and Head of Corporate Security and Regional MLRO for Fidelity Worldwide Investments.
In addition, he spent more than 8 years with Pinkerton Consulting & Investigations, in various roles, including Regional VP for Asia, Senior Managing Director for North Asia, and Managing Director for Taiwan. Prior to Asia, Moray has more than a decade of experience with the South African Government and the South African Navy. His educational background includes a MSc in Social Science from the University of Leicester, UK.