Tok Zi Gui

Compliance Associate

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#support
#operations

Experienced Compliance Officer, handling full spectrum of compliance requirement in CMS Licensed Fund Managers. An AML Specialist, familiar with SFA and the different reporting requirements for a CMS Licence Holder for Fund Management, and experienced in ESG Compliance. He is a member of ACAMS and is CAMS certified. He was previously with Portcullis Investment Office.