Frank Szeto

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 is 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

• Bachelor of Business Administration (Honours) in Accounting and Finance (2017)
• Certified Anti-Money Laundering Specialist (2023)

MEMBERSHIPS

• Association of Certified Anti-Money Laundering Specialists (“ACAMS”)