our team

Christina has diverse professional experience from company secretarial matters, customer due diligence, anti-money laundering and other general regulatory matters.  She has been Team Head of Compliance Surveillance at Bank of Singapore and Head of Compliance Monitoring at ABN AMRO.  Her specialist knowledge in compliance monitoring and dedication to professionalism have led to successful identification of suspicious transactions and irregular transaction patterns.  

Kit has over 25 years of experience in corporate governance, compliance, AML and project management.  She has worked for various multinational corporations across industries. From June 2022 to September 2022, Kit served as a Senior KYC Vetting Analyst at Natixis in Porto, Portugal, conducting due diligence on clients and assisting with Chinese-related KYC tasks.   Prior to that, Kit was a Consultant in Compliance at J. Safra Sarasin Bank in Hong Kong from June 2020 to July 2021, performing KYC reviews and collaborating with relationship managers. 

In her role as Director of Corporate Governance at CLSA Limited from February 2019 to February 2020, Kit reported to the Chief Legal and Compliance Officer, organizing board meetings and ensuring compliance with regulations.  From November 2017 to February 2019, Kit was the Director of Business Strategy & Planning at CLSA Limited, supporting the COO's Office and coordinating with external firms on pre-deal due diligence projects.

Kit has an MBA in Finance, M.A. in Applied Linguistics and B.S.S in Journalism and Communication.

Matthew is a highly skilled and dedicated Anti-Money Laundering (AML) professional, with over 20 years' experience in banking. Before serving as the Money Laundering Reporting Officer (MLRO) for a corporate and investment bank, he gained solid experience in retail banking, corporate banking and regulatory body.   

Matthew holds CPA, CAMS and COP(GC). In addition, he has a Master’s degree in accounting and corporate & financial law.