Mandy

Mandy: Email & Phone Number

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Director of Compliance at HashKey Group|Hong Kong SAR

Position:

Director of Compliance at HashKey Group

Location:

Hong Kong SAR

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Last updated: 2026-05-15
Updated: 2026-05-15

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Work Experience 12 years

Director of Compliance at HashKey Group

Dec 2023 - Current

MLRO at HTX

Oct 2021 - Dec 2023

Head of AML Compliance at China Industrial Securities International Financial Group Limited

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 5 months.

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

Frequently Asked Questions

What is Mandy's email address?

SignalHire found a verified business email address for Mandy: g**************y@gmail.com.

What is Mandy's phone number?

SignalHire found a verified phone number for Mandy: +852-***-***-0514.

How do I contact Mandy at HashKey Group?

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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 Limited, and BOCI.

Is Mandy's contact information up to date?

Yes. Mandy's SignalHire profile was last updated on 15 May 2026, reflecting their current position as Director of Compliance at HashKey Group in Hong Kong, Hong Kong.

Mandy Namesakes

Name
Company
Position
Mandy
Office of Management and Budget
International Economic Affairs Specialist
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Mandy
Director of Operations
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