Mox Bank
Leo Chan is a Senior Analyst at Mox Bank, responsible for conducting CDD reviews and fraud investigations to prevent potential losses. With a background in operations and compliance at previous roles in financial institutions, Leo leads a small team, ensures adherence to SLAs, and provides support for process enhancements and automation. Leo holds a Bachelor's degree in Business Administration and Management.
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Mox Bank
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We’re Mox, a virtual bank backed by Standard Chartered, in partnership with HKT, PCCW and Trip.com. We’re redefining banking. Making it better, the way it should be. We want to help you grow - your money, your world and your possibilities. We want to make banking an experience that gains your trust and wins your heart. No matter how small you start, or how big your goals, Mox is the way to grow, together.