Freddy Ho

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: 2026-05-25
Updated: 2026-05-25

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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-***-***-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.

Freddy Ho Namesakes

Name
Company
Position
Freddy
PT. BEST (BALI HAI BEER)
Sales Manager
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Freddy
Development Manager - ECPI University Partnerships Program
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freddy
Budget Controller Manager
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Other employees at Shanghai Commercial Bank Ltd

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Company
Position
Ka Shan Wong
Manager (Remittance)
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Vince Yim
AML Compliance Officer
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Bono Tang
Application development Intern
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Daniel Law
System Analyst
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Chloe Wong
Manager, Customer Risk Monitoring & Control Department
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Cherry Tam
Corporate Communications & Marketing Division Assistant Manager
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Tianhui
Back Office Senior Associate
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Wendy
Assistant Manager, QA
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Derek Cheung
Assistant Vice President, STR Investigation & Reporting
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Chong Mong Ting
Deputy CEO and Chief of Corporate Banking Group
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