HSBC
Head of Complex Investigations, ASP, Financial Crime, Risk and Compliance
Ken had a career in law enforcement in the UK and Hong Kong before joining the private sector some 12 years ago.
Ken has worked as the Regional Head of Fraud for Citibank, and as the Regional Head of Integrated Intelligence and Investigations in Standard Chartered Bank.
Ken joined HSBC some six years ago. He heads up a regional team that has a focus on identifying significant financial crime risk to the Bank. An aspect of Ken’s work is outreach to external stakeholders including law enforcement and non-government organisations. In recent years Ken’s team has conducted reviews connected to the illegal trade in wildlife.
Ken holds a range of professional qualifications: he is a qualified Barrister-at-Law, has advanced anti-money laundering certification, and holds three financial crime-related diplomas.
My Sustainability Goals for 2025:
What are the goals of HSBC sustainability?
HSBC has not only reaffirmed its commitment to reducing emissions and advancing environmental goals with a net-zero target by 2050, but has also adjusted its immediate goals, targeting a 40% reduction in emissions across its operations, business travel, and supply chain by 2030.