Mandy: Email & Phone Number

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Group Head of AML, Compliance Director at HashKey Group|Hong Kong SAR

Position:

Group Head of AML, Compliance Director at HashKey Group

Location:

Hong Kong SAR

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Last updated: 2026-07-18

Updated: 2026-07-18

Found email addresses for Mandy:

Business emails:

m********g@huobi.com

Found phone for Mandy:

+852-***-***-4767

A different Mandy?

Work Experience 12 years

Group Head of AML, Compliance Director at HashKey Group

Dec 2023 - Current

MLRO at HTX

Oct 2021 - Dec 2023

Head of AML Compliance at China Industrial Securities International Financial Group

Oct 2020 - Sep 2021

AML/ KYC Specialist at BOCI

Dec 2016 - Oct 2020

Product Management at CLSA

Jan 2014 - Dec 2016

Mandy started working in 2014, then the employee has changed 4 companies and 4 jobs. On average, Mandy works for one company for 2 years 6 months.

Their professional focus is ACAM, AML, and Bond across 3 core areas.

Mandy holds WSET level 2 (Merit), International Diploma in Anti Money Laundering, and Certified Anti-Money Laundering Specialist certifications.

Frequently Asked Questions

What is Mandy's email address?

SignalHire found a verified business email address for Mandy: m********g@huobi.com.

What is Mandy's phone number?

SignalHire found a verified phone number for Mandy: +852-***-***-4767.

How do I contact Mandy at HashKey Group?

You can reach Mandy 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 Mandy's professional background?

Mandy has 12 years of professional experience. They have held roles including MLRO, Head of AML Compliance, and AML/ KYC Specialist at companies such as HTX, China Industrial Securities International Financial Group, and BOCI.

Is Mandy's contact information up to date?

Yes. Mandy's SignalHire profile was last updated on 18 July 2026, reflecting their current position as Group Head of AML, Compliance Director at HashKey Group in Hong Kong, Hong Kong.

Mandy Namesakes

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Mandy

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Mandy

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Mandy

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Haiyang Ru

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Luke Zhao

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Shawn Liang

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Kelvin Chan

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Ruofei Gao

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Ecosystem development Intern

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Siwei Gong

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Director of Business Development

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