Joseph Hoo

Information

Joseph Hoo has more than 30 years of work experience with 20 years in banking industry and Fintech industry. He is experienced in Anti-Money Laundering (AML) Regulatory Compliance and Operational Risk Management in banks and Crypto Fintech. Besides, Joseph is also familiar with major regional regulatory governance requirements on AML Compliance, MAS, GDPR, SFC, HKMA, MiCA, FinCEN, AUSTRAC, BVI and OFAC Sanctions. Fluent in Transformational projects using Lean Six Sigma, Project Management (Waterfall and Agile) and Change Management, he has successfully setup AML operations teams and processes for on-boarding, periodic review, trigger event, sanctions and transaction monitoring in Retail Banking, SME Banking and Private Banking. He has written and implemented Customer Due Diligence (CDD) policies and procedures in accordance with Monetary Authority of Singapore (MAS) 626 and PSN02 requirements. Joseph has liaised with MAS on regulatory matters, licensing, audits, customer complaints and law enforcement authority to prevent scams from happening. As part of his Compliance duties, he has provided AML Compliance Advisory to key business stakeholders and managed internal and external audits.