Danny Ho

Danny Ho: Email & Phone Number

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Senior Compliance Manager, Insurance at HSBC|Central & Western District, Hong Kong

Position:

Senior Compliance Manager, Insurance at HSBC

Location:

Central & Western District, Hong Kong

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Last updated: 2026-07-28
Updated: 2026-07-28

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Work Experience 12 years

Senior Compliance Manager, Insurance at HSBC

Mar 2023 - Current

Manager, Compliance Advisory, Insurance at HSBC

Dec 2019 - Mar 2023

Business Financial Crime Risk Manager, Transaction Monitoring at HSBC

Sep 2018 - Nov 2019

Assistant Manager, External Investigative Reporting, Financial Crime Threat Mitigation at HSBC

Aug 2017 - Aug 2018

Assistant Compliance Manager, Financial Crime Compliance at Bank of China (Hong Kong)

Jan 2016 - Aug 2017

Relationship Support Associate at HSBC Commercial Banking

Jan 2014 - Jan 2016

Danny Ho started working in 2014, then the employee has changed 2 companies and 5 jobs. On average, Danny Ho works for one company for 2 years 1 month.

Their professional focus is Commercial Banking, Financial Crime Compliance, and KYC across 3 core areas.

Education

Oxford AI Ethics, Regulation and Compliance Programme at Saïd Business School, University of Oxford

Bachelor of Business Administration (B.B.A.) at Hong Kong Baptist University

Skills

KYC, Financial Crime Compliance, Commercial Banking

Danny Ho Namesakes

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Position
Danny Ho
Support Analyst 2
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Danny Ho
Ernst & Young, Tanjong plc, PJI Bhd
Executive
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Danny Ho
Assistant Manager
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