Florence
Hui, CAMS
Florence is the Senior Manager – Anti-Financial Crime Solutions for ACAMS where she is responsible for the development of anti-financial crime solutions for ACAMS enterprise clients.
Florence joined ACAMS in June 2022. She has sound experience in assisting financial institutions in implementing on financial crime controls framework, across the whole financial crime lifecycle including KYC/CDD, customer risk assessment, EDD, screening, transactions monitoring, alert handling, SAR reporting, compliance testing, and AML Audit. She is highly regarded for her ability to maintain a balance between business needs and provide relevant AFC solutions.
Prior to joining ACAMS, Florence was in various global and regional positions in top-tier financial institutions, including Citibank and Barclays. She has also held a senior management position in Ernst & Young in APAC leading Anti-Financial Crime related engagements.