John: Email & Phone Number

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Senior Financial Crime Manager, Wealth & Private Bank, Wealth & Personal Banking at HSBC|Hong Kong SAR

Position:

Senior Financial Crime Manager, Wealth & Private Bank, Wealth & Personal Banking at HSBC

Location:

Hong Kong SAR

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Last updated: 2026-10-08

Updated: 2026-10-08

Found email addresses for John:

Business emails:

j*****o@tmf-group.com

Personal emails:

j******5@yahoo.com

Found phone for John:

+852-***-***-0362

Prospect analytics

Current work details

DepartmentFinancial Services

Availability

TimezoneHKT

Best time to contact12:00 PM – 4:00 PM

A different John?

Work Experience 17 years

Senior Financial Crime Manager, Wealth & Private Bank, Wealth & Personal Banking at HSBC

Jan 2022 - Current

Compliance Manager, Financial Crime Compliance, Wealth & Personal Banking at HSBC

Nov 2017 - Dec 2021

CRS/FATCA Officer, Family Business & Wealth Solutions at TMF Group

Feb 2017 - Oct 2017

Manager, Client Onboarding at TMF Group

Nov 2015 - Feb 2017

On-Boarding Specialist at Barclays

Jul 2014 - Nov 2015

Account Documentation Unit at Deutsche Bank

Oct 2012 - Jul 2014

Associate, Legal Entites Group at Morgan Stanley

Feb 2010 - Jun 2011

Assistant Researcher, Corporate Security Due Diligence at Morgan Stanley

Jun 2009 - Jan 2010

Their professional focus is Anti Money Laundering, Banking, and Client Onboarding across 3 core areas.

John holds Associate Compliance Professional, Certified Anti-Money Laundering Professional, and Certified Anti-Money Laundering Specialist certifications.

Education

Bachelor of Commerce (BCom) at University of New South Wales

St. Joseph's College, Hong Kong

Frequently Asked Questions

What is John's email address?

SignalHire found verified email addresses for John, both business and personal. Their business email is j*****o@tmf-group.com, and personal emails include j******5@yahoo.com.

What is John's phone number?

SignalHire found a verified phone number for John: +852-***-***-0362.

How do I contact John at HSBC?

You can reach John 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 John's professional background?

John has 17 years of professional experience. They have held roles including Compliance Manager, Financial Crime Compliance, Wealth & Personal Banking, CRS/FATCA Officer, Family Business & Wealth Solutions, and Manager, Client Onboarding at companies such as HSBC, TMF Group, and TMF Group. Their education includes Bachelor of Commerce (BCom) from University of New South Wales, and St. Joseph's College, Hong Kong.

Is John's contact information up to date?

Yes. John's SignalHire profile was last updated on 8 October 2026, reflecting their current position as Senior Financial Crime Manager, Wealth & Private Bank, Wealth & Personal Banking at HSBC in London, United Kingdom.

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