Mox Bank
Victor Poon, CFE, CAMS is the Head of Fraud Risk Management at Mox Bank. Prior to their current role, Victor served as a Chief Inspector in the Hong Kong Police Force, specializing in complex investigations involving fraud, deception, and serious crime. Victor also has extensive experience in financial crime, AML/CTF, sanctions, and transactions monitoring. With a strong educational background in business and public affairs, Victor is well-equipped to handle risk assessment and management in their current position.
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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.