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.

Mr. Chow graduated from the Hong Kong Polytechnic University and is a qualified accountant by profession. He has worked for the Compliance Division of the Stock Exchange of Hong Kong and Enforcement of the Securities and Futures Commission (“SFC”). He has more than thirty years’ experience as the Head of Compliance of various international and Chinese securities firms. He is a testified securities expert witness and appointed by the Guangdong Provincial Department of Finance as an Accountancy Consulting Expert. Mr. Chow has been lecturing on finance and regulatory compliance for more than twenty years for banks, securities firms, law enforcement agency, Legislative Council, and various professional bodies. Mr. Chow is currently the member of the Accounting and Financial Reporting Review Tribunal, Process Review Committee in connection with the Payment Systems and Stored Value Facilities Ordinance, Payment Systems and Stored Value Facilities Appeals Tribunal, and has served as a member of the Financial Reporting Review Panel of the Accounting and Financial Reporting Council, Resolvability Review Tribunal, the SFC Products Advisory Committee, and the SFC Investor Education Advisory Committee.

Mr. Chow also holds a LLM degree. He is a Fellow Member of the UK Association of Chartered Certified Accountants, a Fellow Member of the Hong Kong Institute of Certified Public Accountants, a Fellow Member of the Hong Kong Securities and Investment Institute, and a Member of the US Association of Certified Fraud Examiners.

Mr. Chow is a Director and Immediate Past Chairman of the Accounting Development Foundation, currently the Vice President of the Institute of Accountants in Management, an Executive Committee Member of the Accounting and Finance Graduates Association of the Hong Kong Polytechnic University, and a Member of the Rotary Club of Admiralty “Say No To Drugs – Path Builders for Youth” Project Committee.