Garry Law

Garry is a seasoned bank professional, having worked in AML/CDD, Frontline RM Sales, Business Management, Project Management and Credit Analyst Teams for over 20 years.

He is an experienced presenter and Qualified Chartered Accountant and CAMs Specialist, who has worked in U.K. and Hong Kong for various Global Banks – HSBC, Morgan Stanley, Standard Chartered and is currently the Asia Head of Financial Economic Crime, Operations Team, for Rabobank.

In his past roles, he was a Corporate RM for HSBC, as well as a Director for Standard Chartered, focusing on Business Management and Global Project rollouts, before specialising in AML/CDD for over 10 years.

In his current role with Rabobank, he is responsible for the Onboarding, CDD, Transaction Monitoring, Name Screening, Offboarding and Quality Assurance Teams in HK, China, Singapore and India. His team is responsible for the end to end life cycle management of clients, ensuring that all regulatory requirements are adhered to for all the local Asian regulators, as well as European DNB regulators.

He is a member of various committees for his current bank, and is also heavily involved in: sanctions adherence, fraud investigations, SIRA assessments, back testing and tuning for TM scenarios