Eman: Email & Phone Number

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Compliance Manager (MLRO) at Statrys|Hong Kong SAR

Position:

Compliance Manager (MLRO) at Statrys

Location:

Hong Kong SAR

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Last updated: 2026-07-08

Updated: 2026-07-08

Found email addresses for Eman:

Business emails:

e***-@statrys.com

Personal emails:

t********n@gmail.com,

t*******n@gmail.com

Found phone for Eman:

+852-***-***-1751

A different Eman?

Work Experience 13 years

Compliance Manager (MLRO) at Statrys

Aug 2024 - Current

Director (honorary) at Rotary District 3450

Jul 2022 - Jul 2024

Compliance Manager, Legal & Compliance at Lidl & Kaufland Asia

Jul 2023 - May 2024

Compliance Officer and MLRO at Wyse Consultants

May 2022 - Jul 2023

Business Review Unit & Asia Compliance Manager (Deputy MLRO) at Ogier

Jun 2021 - May 2022

Legal and Compliance Officer (Deputy MLRO) at Enson CPA (DNFBP)

Mar 2019 - May 2021

Compliance and Risk Manager (MLRO) at Banca Monte dei Paschi di Siena

Jan 2018 - Jan 2019

Advisory at Praetor Capital ( part of PINS Group sfc type 4, 9)

Oct 2013 - Oct 2017

Independent Non Executive Director at Ngai Shun Holdings Limited (HKEx stock code: 1246)

Jul 2015 - Apr 2017

Eman started working in 2013, then the employee has changed 8 companies and 8 jobs. On average, Eman works for one company for 1 year 9 months.

Eman is proficient in Chinese and English. Their professional focus is Compliance Training, Corporate Governance, and Financial Crimes Compliance across 3 core areas.

Education

Postgraduate Certificate in Laws (PCLL) at The University of Hong Kong

Bachelor of Laws - LLB at The University of Hong Kong

Eman Namesakes

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Company

Position

Eman

NJ Engineering

Architect

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Eman

Freelance

Graphic Designer

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Eman

Bestfiler Private Limited

Accountant

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Other employees at Statrys

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Kaijon Chan

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Tawit Paoin

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Oriol Molist

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QA Engineer

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Komduen

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KYC & Onboarding officer

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Kiruthika Ramalingam

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Team Lead - Accounting Services

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Stephen Hung

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Senior Software Engineer

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Weerawat Permpakdee

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Transaction Monitoring Specialist

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Aiqi Tan

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Palita Boonmuang

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Kittisak Raksachob

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