Daniel Mak
Senior KYC Analyst
Daniel is proficient in Cantonese, English and has a professional working proficiency in Mandarin
Daniel is experienced in identifying clients from both corporate bank and private bank under time constraints.
His skill set includes identifying ultimate beneficial owners within a complex structure and conducting interviews to identity source of wealth.
He holds a Master’s degree in Logic from the University of Gothenburg, a Master’s degree in Philosophy from the University of London and a Bachelor’s degree in Economics from HKUST Business School.
