Danny Ho

Danny Ho's email & phone

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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: 2025-10-05
Updated: 2025-10-05

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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.

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

Commercial Banking, Regulatory Compliance, Financial Crime Compliance, Trade Financial, KYC

Frequently Asked Questions

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

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

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

On average, Danny Ho works for one company for 1 year 10 months

What industries has Danny Ho worked in?

Danny Ho works in the Financial Services.

What positions has Danny Ho held before?

Previously, Danny Ho worked as a Manager, Compliance Advisory, Insurance, and Business Financial Crime Risk Manager, Transaction Monitoring, and Assistant Manager, External Investigative Reporting, Financial Crime Threat Mitigation, and Assistant Compliance Manager, Financial Crime Compliance, and Relationship Support Associate.

How do I contact Danny Ho?

Danny Ho's phone number is +852-***-***-2054. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn

Danny Ho Namesakes

Name
Company
Position
Danny Ho
Ernst & Young, Tanjong plc, PJI Bhd
Executive

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