Edward So
Director, Head of Transaction Monitoring
Ed is a Sanctions, Transaction Monitoring and KYC compliance control specialist with practical experience in designing and implementing risk assessments, TOM designs, system tuning and regulatory audits response projects
Ed is a seasoned senior leader in defining solution strategies in meeting regulatory expectations based on remediation projects implemented across multiple tier 1-2 global universal banks including Barclays, Deutsche Bank, Credit Suisse and HSBC . He has strong understanding in regulatory and standards including EU, MLD, FATF, UK MLR and Wolfsberg guidance.
He is experienced in building high performance teams, project governance to break silos and resolving complex risks and issues across projects. An all-round communicator at senior and execution levels.
