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执行委员会

 我们的董事会由来自银行和虚拟资产行业的合规专业人士、现任和前任执法人员以及区块链调查解决方案开发人员组成。

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目前,我们正在寻找志同道合的专业人士在他们当地的分会中共同努力,以促进协会的发展。

Advisory Board
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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.

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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.

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Terence Wong

Terence brings 17+ years of global marketing leadership - including roles at two of the world’s top financial services associations, serving as APAC Marketing Head at ACAMS and Division Head at HKSI Institute.

 

He has driven enterprise-wide strategies, digital transformation, and brand positioning across the Financial Services and FinTech sectors. Since 2017, Terence has been at the forefront of Web 3.0 and tokenized assets, bridging traditional finance with emerging technologies and solidifying his reputation as a global visionary in financial marketing.

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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.

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Winston Tse

Winston is a founder of a recruitment firm called Tokalent, which focuses 100% on the Web3.0 industry and serves many regulated virtual asset companies. He has 15 years of recruitment, fundraising, M&A, and consulting experience dealing with Web3.0, fintech, and financial services clients, having previously worked at Standard Chartered, KPMG, and Accenture. Prior to Tokalent, he also worked at a digital assets advisory firm called GDA Capital.

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Dr. Raymond Chan

Raymond Chan is now a Vice President of Crypto.com, a global crypto exchange that is granted a “deemed” licence by the SFC.

 

He is the ex-CEO & Director of both Metaverse Securities, an online securities broker, and iFund, an online fund platform, two subsidiaries of 9F Inc., a Chinese fintech group listed on the NASDAQ, and the OMO/RO who holds Type 1,2,4,5,9 SFC license with virtual assets uplifted.

Chapters

分会

我们的当地分会通过学习和社交活动促进专业关系。


我们正在寻找专业人士与我们一起在地方分会中推广该协会。

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香港及澳门
分会

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新加坡
分会

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台湾
分会

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马来西亚
分会

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印度
分会

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© Association of Blockchain Compliance Professionals. 

All Rights Reserved.

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Tel: +852 9671 1953

No. 7, 9/F., Wealth Commercial Centre, 48 Kwong Wa Street, Mongkok, Kowloon, Hong Kong

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