Jack Wingtat Chau

Head Of AML - Americas, Bsa/aml Officer at Ant Group

Jack Wingtat Chau, CAMS, CCAS, currently serves as the Head of AML - Americas and BSA/AML Officer at Ant Group, a position held since November 2019, with previous roles including Senior AML Expert and Deputy BSA/AML Officer. Prior experience includes leadership positions at MEGA International Commercial Bank and China Construction Bank New York Branch, focusing on compliance, transaction monitoring, and risk management. Jack has also worked at MoneyGram International, First Data Corporation, and Bank of America, gaining expertise in regulatory compliance, risk mitigation, and client relationship management. Jack holds a Bachelor of Arts in Economics, Accounting, and Information Systems from Queens College and a degree from The City College of New York.

Location

New York, United States

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Ant Group

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Ant Group aims to create the infrastructure and platform to support the digital transformation of the service industry. The group strives to enable all consumers and small businesses to have equal access to financial and other services that are inclusive, green and sustainable.


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Headquarters

Hangzhou, China

Employees

5,001-10,000

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