Ho LO

Ho LO: Email & Phone Number

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VP - AML Compliance at ICBC International|Hong Kong SAR

Position:

VP - AML Compliance at ICBC International

Location:

Hong Kong SAR

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Last updated: 2026-03-01
Updated: 2026-03-01

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Work Experience 16 years

VP - AML Compliance at ICBC International

Nov 2021 - Current

AVP - AML Advisory & Training at Shanghai Commercial Bank Ltd

May 2019 - Sep 2021

Financial Crime Compliance Manager at HSBC

May 2017 - May 2019

Business Compliance Manager at Bank of China (Hong Kong)

Aug 2015 - May 2017

KYC Analyst at HSBC

Oct 2013 - Aug 2015

Sales Officer at Standard Chartered

Sep 2012 - Oct 2013

Specialist at Citi

Feb 2010 - Sep 2012

Ho LO started working in 2010, then the employee has changed 5 companies and 6 jobs. On average, Ho LO works for one company for 2 years 4 months.

Their professional focus is Anti Money Laundering, Banking, and Credit Monitoring across 3 core areas.

Ho LO Namesakes

Name
Company
Position
Ho Lo
ADAT Technology Co
AI Engineer
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Company
Position
Dawei Liu
Asset Management
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Kevin YAU
VP Compliance (AML Team)
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Zhaojie Xie
Associate
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Leo WANG
Corporate&HNW Associate
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Allen Li
Associate
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LU Hang
Assistant
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Meng Wei
Associate - Debt Capital Market
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Emmie Yang
Investment Banking Associate
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Amanda Zhang
Fund Management,Associate
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Bing Zhang
Executive Director
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