Nick Robinson has returned to Hong Kong from Dubai and joined EY as a Partner in their forensic practice.
Joseph Quiazon has joined Exiger as a Managing Director, he was previously Regional Head of AML for Standard Chartered.
Ryan Kam has left Morgan Stanley to join Deutsche Bank as a Vice President in AML, based in Hong Kong.
Sanjay Ihalagama has joined Standard Chartered in Hong Kong as a Director covering Sanctions. He joins from HSBC.
Angie Gurung has joined Mourant Ozannes as the Head of Compliance. She joins from Maples Group.
Xenia Chen joins EY as a Director in Financial Services Risk Management, Advisory, FCC. She joins from Goldman Sachs.
Andy Lee is joining UBS from Standard Chartered as a Managing Director in Compliance.
Rachel Yu has joined King & Wood Mallesons as a Partner in Hong Kong focussing on Dispute Resolution, she joins from Herbert Smith Freehills.
Stephy Lau has joined The Commonwealth Bank of Australia as a Financial Crime Compliance Manager. She joins from BNP Paribas.
Katie Lam has joined Facebook in Hong Kong as their Lead Compliance Counsel for APAC.
Chris Fintan has joined National Australia Bank in Sydney as their new General Manager Compliance for the Corporate & Institutional Bank.
Margaret Choi has left Fresenius Medical Care to become the Asia Compliance and Ethics Manager for WSP, based in Hong Kong.
David Easton has left the FCC team at Citibank to join MUFG as a Senior Project Manager.
Elvis Chan has left Deloitte to join the HKJC as a Senior Compliance Officer.