Derek
Xu, CAMS
MLRO
J.P. Morgan Securities (China)
Mr. Xu Dongyi is currently the Money Laundering Reporting Officer ("MLRO") at J.P. Morgan Securities (China) Company Limited. Mr. Xu has over 9 years of experience in AML and CFT compliance and advisory. He has been engaged in anti-money laundering (AML) compliance due diligence, sanctions, suspicious transaction monitoring and name screening, entity risk assessment and other related work in several well-known international banks, brokerage firms and consulting companies. He has also been invited by various state-owned banks, public listed banks, securities firms and third-party payment companies to provide lectures and training for their senior management, compliance personnel and AML-related staffs.