Samuel Lung
FCPA (Aust.)
Currently a Partner of EY, leading the Greater China financial crime compliance consulting practice. He held senior management roles in different financial institutions including the chief operating officer and deputy chief executive of an European bank, head of compliance of a Chinese state-owned bank and head of AML and MLRO of a Swiss private bank.
Felix Kwan
JD, CAMS, CBA
Experienced Legal and Compliance Director with a demonstrated history of working internationally in commercial banks, central banks, investment banks, regulatory bodies and the FinTech industry. Skilled in accounting, auditing, Anti Money Laundering, regulatory compliance, regulatory relations and Teaching.
Lance Morginn
CBP, CCI
A seasoned B2B operator with 25 years of business leadership and executive experience in technology-based enterprises. His career includes stints as founder, CEO and director in several publicly and privately owned companies, and has a proven track record for building multi-million-dollar companies. Lance scaled his first company to a multi-million-dollar business in 18 months. In 2015, he co-founded Blockchain Intelligence Group where he sets the strategy and vision.
SK Lee
SK Lee is currently the Chief Executive of RD Wallet (SVF0016), the first SVF-licensed business-focused e-wallet, and a board director of RD ezLink, the first digital corporate KYC Utility in HK and Asia. Before joining RD, he was in Hang Seng Bank Limited acting as the Head of Financial Crime Compliance and Executive Committee member during 2014 to 2019, and Senior Executive in Business Development focusing on the Greater Bay Area during 2019 to 2020. He also worked in Standard Chartered Bank (Hong Kong) Limited during 2006 to 2014 performing various compliance roles with the last position as the Head of Compliance in Retail Banking. During 1996 to 2006, he worked in the Hong Kong Monetary Authority in both Banking Supervision and Banking Policy Departments. SK is a Certified Anti-Money Laundering Specialist (CAMS) and Certified AML Professional (CAMLP), and Fellow of the Hong Kong Securities and Investment Institute (FHKSI). He also holds Master degrees in Law (LLM, Common Law, CUHK), Banking (MSc Banking, CityU), and Asian Studies (MA, HKU), and Bachelor degrees in Public & Social Administration (BA(Hons) PSA, CityU) and Law (LLB, MMU, UK). He has also been the main speaker in the HKU SPACE Regtech Certificate program since 2021
諮詢委員會
我們的董事會由來自銀行和虛擬資產行業的合規專業人士、現任和前任執法人員以及區塊鏈調查解決方案開發人員組成。
目前,我們正在尋找志同道合的專業人士在他們當地的分會中共同努力,以促進協會的發展。