L Tsui

L Tsui: Email & Phone Number

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Fraud investigtion at HSBC|Hong Kong SAR

Position:

Fraud investigtion at HSBC

Location:

Hong Kong SAR

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Last updated: 2026-05-12
Updated: 2026-05-12

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Work Experience 9 years

Fraud investigtion at HSBC

Sep 2023 - Current

Transaction Monitoring Operations & System Management at Dah Sing Bank

Jun 2022 - Sep 2023

AML Compliance at China CITIC Bank International Limited

Nov 2020 - Jun 2022

FCC Investigations at Standard Chartered

Nov 2019 - Aug 2020

External Investigative Reporting Officer at HSBC

Apr 2017 - Nov 2019

L Tsui started working in 2017, then the employee has changed 3 companies and 4 jobs. On average, L Tsui works for one company for 1 year 9 months.

Their professional focus is Accounting, Accounts Payable, and Accounts Receivable across 3 core areas.

Education

Bachelor of Business Administration (BBA) at City University of Hong Kong

Executive Diploma in Accounting at The Hong Kong Polytechnic University

Frequently Asked Questions

What is L Tsui's email address?

SignalHire found a verified business email address for L Tsui: l**@hsbc.com.

What is L Tsui's phone number?

SignalHire found a verified phone number for L Tsui: +852-***-***-5120.

How do I contact L Tsui at HSBC?

You can reach L Tsui 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 L Tsui's professional background?

L Tsui has 9 years of professional experience. They have held roles including Transaction Monitoring Operations & System Management, AML Compliance, and FCC Investigations at companies such as Dah Sing Bank, China CITIC Bank International Limited, and Standard Chartered. Their education includes Bachelor of Business Administration (BBA) from City University of Hong Kong, and Executive Diploma in Accounting from The Hong Kong Polytechnic University.

Is L Tsui's contact information up to date?

Yes. L Tsui's SignalHire profile was last updated on 12 May 2026, reflecting their current position as Fraud investigtion at HSBC in London, United Kingdom.

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Alex Cheng
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Ivy Lam
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Stephanie Lam
Head of Distribution Operations & Controls
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Paul Chan
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Gu Haibo
Managing Director, Head of China ECM
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Peter Liu
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Cheuk Lam Wong
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Janet Hui
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Alex Tsui
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