International Money Laundering Panel Discussion
Panelist: David Hsu, Citigroup Country Compliance Director of Compliance, Global Consumer Group, Citibank N.A. Hong Kong
March 28, 16.00–16.45

Biography:

David has been with Citibank for over fourteen years and has over eleven years of compliance experience. He was responsible for all Citibank Hong Kong Corporate Banking compliance activities from 1995, this was followed by three years working in the Regional Compliance Office in Asia, as the Head of the Citibank Asia Control Room and the Regional Compliance Training Director. Currently David is the Director of Compliance and Control for Citibank Hong Kong’s Global Consumer Group and also Citigroup Hong Kong’s Country Compliance Officer. David is very active in providing anti-money laundering training to Citibank staff in Asia and in external seminars, and has also given presentations to regulators, Central Banks and law enforcement from various countries on this subject. David holds a Master of Business Administration degree and is a Chartered Accountant from Canada.