HSBC Head of Compliance Advisory
, CMB and Global Banking FCC, ASP
Profile / Bio:
Gavin is the Head of Financial Crime Compliance Advisory for Commercial and Global Banking clients in Asia. He has contributed to the issuance of two Fraud Money Laundering Intelligence Taskforce (FMLIT) Alerts guidance papers on Trade Based Money Laundering, published by the HK Association of Banks to all registered Financial Institutions with inputs from the HKMA.
LinkedIn: