A

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Current Position:

Financial Sanctions, AML & Financial Crime Risk at Hong Kong Monetary Authority (HKMA)

Experience:

9 years

Location:

Hong Kong

How to contact Aaron

Last updated:2025-08-12
email**@hkma.gov.hk
phone+852-***-***-7154
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Analytics

According to LinkedIn Aaron started working on 2016, then the employee has changed 2 companies and 4 jobs. On average, Aaron works for one company for 1 year 11 months. Aaron has been working as a Financial Sanctions, AML & Financial Crime Risk for Hong Kong Monetary Authority (HKMA) for 609 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Financial Sanctions, AML & Financial Crime Risk at Hong Kong Monetary Authority (HKMA)

Jan 2024 - Current

Sanctions Advisory, Regional Financial Crime at HSBC

Jan 2023 - Jan 2024

Correspondent Banking and Affiliates, Regional Financial Crime at HSBC

Jan 2022 - Jan 2023

Correspondent Banking Enhanced Due Diligence at HSBC

Jan 2017 - Jan 2022

Associate at Blackpeak

Jan 2016 - Jan 2017

Education

Honours Bachelor of Arts (H.B.A.) at University of Toronto - University College

Master of Laws (LL.M.) at HKU Law

Master of Arts (M.A.) at CUHK Graduate School

Secondary and Primary School at St. Paul's College, Hong Kong

Frequently Asked Questions

How long has Aaron been working as a Financial Sanctions, AML & Financial Crime Risk?

Aaron's total experience in various companies as a Financial Sanctions, AML & Financial Crime Risk 1 year 8 months.

What is Aaron's minimum period of employment in the companies?

Aaron's minimum period of employment in various companies is 1 year.

What is Aaron's average duration of employment for different companies?

On average, Aaron works for one company for 2 years

What industries has Aaron worked in?

Aaron works in the Banking. Previously, Aaron worked in the Financial Services, and Management Consulting.

What positions has Aaron held before?

Previously, Aaron worked as a Sanctions Advisory, Regional Financial Crime, and Correspondent Banking and Affiliates, Regional Financial Crime, and Correspondent Banking Enhanced Due Diligence, and Associate.

How do I contact Aaron?

Aaron's email address is **@hkma.gov.hk, phone number is +852-***-***-7154. Sign up to get contact details.

Who is the CEO of the Hong Kong Monetary Authority (HKMA)?

The CEO of the Hong Kong Monetary Authority (HKMA) is Eddie YUE
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