Position:
STR Investigation, AML Compliance at Shanghai Commercial Bank Ltd
Location:
Hong Kong SAR
Found email addresses for Freddy Ho:
Found phone for Freddy Ho:
Nov 2024 - Current
Jan 2024 - Oct 2024
Jan 2023 - Dec 2023
Sep 2020 - Dec 2022
Dec 2017 - Sep 2020
Nov 2016 - Dec 2017
Apr 2011 - Oct 2016
Apr 2009 - Apr 2011
Sep 2006 - Apr 2009
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.
Bachelor's degree at 香港理工大學
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-***-***-6315.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 25 May 2026, reflecting their current position as STR Investigation, AML Compliance at Shanghai Commercial Bank Ltd.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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