Mary has over 20 years in-house and advisory experiences in the financial crime compliance in Greater China region.

She worked for leading global financial institution and consultancy firms specialising in Anti-Money Laundering Compliance. During this period, although based in Hong Kong, Mary undertook global and regional projects and developed excellent exposure to a wide variety of jurisdictions including China, Taiwan, Switzerland and Singapore.

Her specific experience included, but not exclusively, large-scale remediation, institutional risk assessments, customer due diligence, system validations. Mary also regularly conducts training for global financial and payment institutions throughout the Greater China region, including senior management, front office and compliance officers, regarding the latest AML/CFT trends and industry practices.