Candice

Candice: Email & Phone Number

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Manager (Enforcement and AML Department) at Hong Kong Monetary Authority (HKMA)|Hong Kong SAR

Position:

Manager (Enforcement and AML Department) at Hong Kong Monetary Authority (HKMA)

Location:

Hong Kong SAR

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Last updated: 2026-05-26
Updated: 2026-05-26

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Work Experience 18 years

Manager (Enforcement and AML Department) at Hong Kong Monetary Authority (HKMA)

Apr 2025 - Current

Associate Director (Integrated Intelligence and Investigations Team of High Risk Client Unit) at Standard Chartered

Dec 2021 - Feb 2025

Manager (Enforcement Department) at Mandatory Provident Fund Schemes Authority (MPFA)

Jun 2020 - Dec 2021

Manager (Enforcement Department) at Insurance Authority

Nov 2018 - Jun 2020

Investigator (Operations Department) at Independent Commission Against Corruption (ICAC)

Apr 2008 - Oct 2018

Candice holds Mental Health First Aid Standard Course, Diplomas de Español (DELE): Spanish Level A1, and Advanced Certificate for ECF on Anti-Money Laundering and Counter-Financing of Terrorism certifications.

Education

Hong Kong Metropolitan University Li Ka Shing School of Professional and Continuing Education

Certificate for Module at HKU SPACE

Certificate at HKU SPACE

Master of Social Sciences at The University of Hong Kong

Frequently Asked Questions

SignalHire found a verified business email address for Candice: **@hkma.gov.hk.
SignalHire found a verified phone number for Candice: +852-***-***-4850.
You can reach Candice through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Candice has 18 years of professional experience. They have held roles including Associate Director (Integrated Intelligence and Investigations Team of High Risk Client Unit), Manager (Enforcement Department), and Manager (Enforcement Department) at companies such as Standard Chartered, Mandatory Provident Fund Schemes Authority (MPFA), and Insurance Authority. Their education includes Hong Kong Metropolitan University Li Ka Shing School of Professional and Continuing Education, and Certificate for Module from HKU SPACE.
Yes. Candice's SignalHire profile was last updated on 26 May 2026, reflecting their current position as Manager (Enforcement and AML Department) at Hong Kong Monetary Authority (HKMA).

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