Frank Szeto
Governance Services
Overview
Overview
I am a Manager of Mourant Governance Services in our Hong Kong office where we provide anti money laundering reporting and compliance services to Cayman Islands entities.
I hold a Bachelor’s Degree in Accounting and Finance and am a Certified Anti-Money Laundering Specialist.
Prior to joining Mourant, I worked with leading international financial firms, both onshore and offshore, where I performed money laundering, terrorist financing and sanctions risk assessments across a wide range of investment funds and special purpose vehicles.
I understand the AML controls and best practices required to ensure both effective risk mitigation and compliance with the Cayman Islands AML legislation.
Professional qualifications
2023
2017