Mary has over 20 years in-house and advisory experiences in the financial crime compliance in Greater China region. Prior to joining big four consultancy firms, Mary served, for over 5 years, as a Vice President in the Hong Kong office of leading global financial institution specialising in regional 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 Switzerland and Singapore.
Her specific experience included, but not exclusively, customer complaints, compliance training, intermediaries, customer due diligence, as well as regional support on Politically Exposed Persons. 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.