Freddy Ho: Email & Phone Number

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STR Investigation, AML Compliance at Shanghai Commercial Bank Ltd|Hong Kong SAR

Position:

STR Investigation, AML Compliance at Shanghai Commercial Bank Ltd

Location:

Hong Kong SAR

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Last updated: 2026-07-27

Updated: 2026-07-27

Found email addresses for Freddy Ho:

Business emails:

h**@shacombank.com.hk

Found phone for Freddy Ho:

+852-***-***-7525

A different Freddy Ho?

Work Experience 20 years

STR Investigation, AML Compliance at Shanghai Commercial Bank Ltd

Nov 2024 - Current

Fraud Investigation, Financial Crime Compliance at Nanyang Commercial Bank Ltd.

Jan 2024 - Oct 2024

Monitoring and Assessment, Operational Risk Management at The Bank of East Asia (BEA)

Jan 2023 - Dec 2023

Fraud Risk Management, Operational Risk Management at The Bank of East Asia (BEA)

Sep 2020 - Dec 2022

Fraud Risk Management, Controls and Compliance at China CITIC Bank International Limited

Dec 2017 - Sep 2020

AML Investigations and Analysis, Financial Crime Compliance at HSBC

Nov 2016 - Dec 2017

Commercial Crime Bureau at Hong Kong Police Force

Apr 2011 - Oct 2016

Crime Prevention Office at Hong Kong Police Force

Apr 2009 - Apr 2011

Patrol Sub-Unit at Hong Kong Police Force

Sep 2006 - Apr 2009

Freddy Ho started working in 2006, then the employee has changed 5 companies and 8 jobs. On average, Freddy Ho works for one company for 2 years 2 months.

Their professional focus is Anti Money Laundering, Fraud Investigations, and Fraud Prevention across 3 core areas.

Freddy holds Associate Operational Risk Management Professional and Associate AML Professional certifications.

Education

Bachelor's degree at 香港理工大學

Frequently Asked Questions

What is Freddy Ho's email address?

SignalHire found a verified business email address for Freddy Ho: h**@shacombank.com.hk.

What is Freddy Ho's phone number?

SignalHire found a verified phone number for Freddy Ho: +852-***-***-7525.

How do I contact Freddy Ho at Shanghai Commercial Bank Ltd?

You can reach Freddy Ho 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.

What is Freddy Ho's professional background?

Freddy Ho has 20 years of professional experience. They have held roles including Fraud Investigation, Financial Crime Compliance, Monitoring and Assessment, Operational Risk Management, and Fraud Risk Management, Operational Risk Management at companies such as Nanyang Commercial Bank Ltd., The Bank of East Asia (BEA), and The Bank of East Asia (BEA). Their education includes Bachelor's degree from 香港理工大學.

Is Freddy Ho's contact information up to date?

Yes. Freddy Ho's SignalHire profile was last updated on 27 July 2026, reflecting their current position as STR Investigation, AML Compliance at Shanghai Commercial Bank Ltd.

Freddy Ho Namesakes

Name

Company

Position

Freddy

PT. BEST (BALI HAI BEER)

Sales Manager

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Freddy

ECPI University

Development Manager - ECPI University Partnerships Program

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freddy

Maju Motor

Finance acounting manager

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Other employees at Shanghai Commercial Bank Ltd

Name

Company

Position

Ka Shan Wong

Shanghai Commercial Bank Ltd

Manager (Remittance)

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Daniel Law

Shanghai Commercial Bank Ltd

System Analyst

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Chloe Wong

Shanghai Commercial Bank Ltd

Manager, Customer Risk Monitoring & Control Department

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Cherry Tam

Shanghai Commercial Bank Ltd

Corporate Communications & Marketing Division Assistant Manager

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Tianhui

Shanghai Commercial Bank Ltd

Back Office Senior Associate

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Wendy

Shanghai Commercial Bank Ltd

Assistant Manager, QA

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Derek Cheung

Shanghai Commercial Bank Ltd

Assistant Vice President, STR Investigation & Reporting

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Chong Mong Ting

Shanghai Commercial Bank Ltd

Deputy CEO and Chief of Corporate Banking Group

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Ka Li

Shanghai Commercial Bank Ltd

Associate, Market Risk

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Jenny Ng

Shanghai Commercial Bank Ltd

Assistant Manager II, Talent Management & Organizational Development

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