Shadow

Shadow: Email & Phone Number

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Senior Compliance Manager at Avenir Group|Hong Kong

Position:

Senior Compliance Manager at Avenir Group

Location:

Hong Kong

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Last updated: 2026-08-07
Updated: 2026-08-07

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Work Experience 10 years

Senior Compliance Manager at Avenir Group

May 2026 - Current

Compliance Manager at Avenir Group

Sep 2025 - May 2026

Head of AML at Bixin Group

Dec 2023 - Sep 2025

Compliance & CDD Project Manager at BNP Paribas

Mar 2023 - Nov 2023

Client Onboarding APAC - Global Market, Corporate, Trust & Agency Services at Deutsche Bank

Aug 2021 - Feb 2023

Corporate Tier 1 - Onboarding Lead at DBS Bank

May 2020 - Aug 2021

Compliance & Governance Project Management at China CITIC Bank International Limited

Jul 2019 - Mar 2020

Financial Crime Risk & Control at HSBC

Jan 2018 - Jul 2019

Client Onboarding & Services at Shanghai Commercial Bank Ltd

May 2016 - Jan 2018

Shadow started working in 2016, then the employee has changed 7 companies and 8 jobs. On average, Shadow works for one company for 1 year 1 month.

Their professional focus is Aml, Blockchain, and CDD across 3 core areas.

Education

Bachelor of Business at University of Tasmania

Frequently Asked Questions

SignalHire found verified email addresses for Shadow, both business and personal. Their business email is s********p@avenirx.com, and personal emails include s***********3@gmail.com.
SignalHire found a verified phone number for Shadow: +852-***-***-3205.
You can reach Shadow 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.
Shadow has 10 years of professional experience. They have held roles including Compliance Manager, Head of AML, and Compliance & CDD Project Manager at companies such as Avenir Group, Bixin Group, and BNP Paribas. Their education includes Bachelor of Business from University of Tasmania.
Yes. Shadow's SignalHire profile was last updated on 7 August 2026, reflecting their current position as Senior Compliance Manager at Avenir Group in Hong Kong , Hong Kong.

Shadow Namesakes

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shadow yip
撼动体育
CEO
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