Compliance Committee

Walter Leung

AML & Compliance Committee

Mr. Walter Leung, holds a Master of Management in People and Performance Management at Macquarie University, Australia.

Prior to joining the company’s AML & Compliance Committee, Mr. Leung has devoted much of his work life to the bank industry, Having worked in HSBC since 1993, he has had over 10 years of experience specializing in Fraud Risk Management. His last held position at HSBC was Regional Head of Insider Risk, Asia Pacific.


After a successful career developing and assuring successful fraud mitigation strategies released in Hong Kong, as well as introducing advanced technology to facilitate effective internal fraud

strategies, Mr. Leung is now contributing his professional knowledge and invaluable experience in the AML & Compliance field in the business.

Kwan-kit Yeung

AML & Compliance Committee

Mr. Kwan-kit Yeung is a holder of MBA in Financial Management at Manchester Business School and University of Wales.


As former Head of Fraud Risk ASP at HSBC, he had led a team of over 60 members covering fraud analytics, fraud prevention, investigation and monitoring operation to support Hong Kong businesses and provide supports to various sites. Throughout his career, he had taken lead in numerous programmes, including the redesign of fraud analytics database and developing core credit bureau service, among others.


He was also, in various occasions, invited to publicly share his expertise in China and Southeast Asia. His knowledge and experience is well-respected and will sure be leading the Committee to success.

We look forward to creating a better future with you.