Eddy is an experienced ACAMS (Association of Certified Anti-Money Laundering Specialists) certified compliance professional with over 15 years’ accrued expertise of AML, Regulatory Compliance, Project Management and Operation Optimization. In his current position as Vice President - AML Division, Legal and Compliance, he leads a team of AML specialists across multiple offices and countries, he has designed the implementation of the company’s AML Program and developed procedures in jurisdictions including Hong Kong, China, Macau, Singapore, Malaysia, Korea and the United States.
He developed and managed an AML training program in multiple locations, offices and onboard a fleet of cruise ships. He also personally trained over 2000 employees, and designed, managed and implemented customized e-learning system for over 3000 gaming and non-gaming staff.
Eddy has been a key member of pre-opening team for major integrated resorts in Mississippi, Detroit, Macau and Korea with focus on standardizing policies and procedures, developing regulatory controls, budgeting, developing staff and acted as an internal consultant for multiple areas including casino operation, hotel operation and IT/financial controls for the Sarbanes-Oxley program.
Prior to joining the hospitality/casino industry, he was an Analyst/Consultant in the financial industry for companies such as Credit Suisse and JP Morgan & Chase in New York City.
Leveraging internal data information to achieve efficiency
• Modern data management strategies and compliance • Scale up the data privacy, protection and data management • Information privacy and protection