Executive Committee

Our Executive Committee is formed by the professionals from the banking and virtual asset industry, together with members of current and blockchain investigation solution developer.

Currently, we are looking for like-minded professionals to work together in their local Chapters to promote the association.

Advisory Board

Henry Yu

Henry is a Risk and Compliance Executive with over 20 years’ of experience with a focus on non-financial risk in both private and public sectors, including retail, investment, corporate and private banking, together with Regtech and digital finance sector. He has been working on various regional and local roles including MLRO, MIC of SFC and S72b Manager of HKMA for different financial institutions. Henry is also lecturing in the Department of Laws of The University of HK for its LLM classes.

Perry Wong

CAMS, CCI

Currently a Compliance and AML advisor for asset tokenization projects. He previously managed the AML function for one of the top virtual assets exchanges and was Head of Compliance for another Virtual Assets OTC trading platform in HK and SG. Prior to entering the virtual assets industry, he has extensive AML experience across the region with one of the US Multinational Banks in Hong Kong.

Terence Wong

Growth and Marketing Leader. Aim to assist institutions in identifying and optimizing their competitive edge from the "Inside-Out."

Former Regional Marketing Lead at ACAMS, with over 17 years of marketing experience specializing in the Financial Services and FinTech sector, overseeing enterprise-wide strategy, digital marketing, communication and brand positioning. Since 2019, Terence has immersed himself in the exploration of Web 3.0 and tokenized assets.

Maggie Qiu

Maggie is a Financial Crimes Compliance Executive with over 15 years’ of experience in APAC and USA with a focus on AML and Sanctions in retail, investment, corporate and private banking. She has been working in various global, regional and local roles including China MLRO for different international financial institutions, and has also been invested in digital assets since 2013.

Maggie has been the guest lecturer for The University of Hong Kong, Zhongshan University and Tencent University, also a frequent speaker for esteemed industry conferences.

Gilbert Ng

Gilbert Ng is one of the few lawyers in Asia who has been 100% devoted to the crypto industry since 2017. He was the head of legal at the two largest crypto exchanges / blockchain conglomerate in Asia, with a wide spectrum of experiences in crypto regulatory matters, merger and acquisitions, licensing and government relations.

Gilbert is also a venture capitalist and a partner to a venture capital / private equity firm focusing on early stage crypto projects.

Chapters

Our local chapters foster professional relationships via learning and networking events.

We are looking for professionals with the liked mindset to work together with us on local chapters to promote the association.