Kay Fung

Kay Fung: Email & Phone Number

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Assistant Manager (Enforcement & AML department) at Hong Kong Monetary Authority (HKMA)|Hong Kong

Position:

Assistant Manager (Enforcement & AML department) at Hong Kong Monetary Authority (HKMA)

Location:

Hong Kong

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Last updated: 2026-06-17
Updated: 2026-06-17

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Work Experience 6 years

Assistant Manager (Enforcement & AML department) at Hong Kong Monetary Authority (HKMA)

Dec 2024 - Current

Analyst, FCC investigations at Standard Chartered

Apr 2023 - Dec 2024

Assistant Investigation Manager, Major - Fraud Investigation at HSBC

Sep 2022 - Mar 2023

Assistant Retail AML Compliance Manager at The Bank of East Asia (BEA)

Jan 2022 - Sep 2022

Client Experience at Citi

Sep 2020 - Aug 2021

Kay Fung started working in 2020, then the employee has changed 4 companies and 4 jobs. On average, Kay Fung works for one company for 1 year 1 month.

Kay is proficient in Cantonese, English, and French. Their professional focus is Anti-Money Laundering, Banking, and Customer Due Diligence across 3 core areas.

Kay holds Enhanced Competency Framework (ECF) on Anti-Money laundering and Counter-Financing of Terrorism (AML/ CFT) certifications and has been awarded Dean’s Honours List (Year 3, 2018) and Dean’s Honours List (Year 2, 2017)

Education

Bachelor of Science - BS at The University of Hong Kong

Kay Fung Namesakes

Name
Company
Position
Kay
State of Hawaii
Registered Nurse
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Kay
Charmed Cleaning Company LLC
Owner
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Kay
She-Novations
Owner
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