Jacko Lau

Jacko is AML Services Manager in the company’s London office, working within the compliance solutions team.

He has more than ten years of experience in AML/CFT services and financial crime compliance and acts as AMLCO, MLRO, and DMLRO for a range of client structures, including investment managers and funds investing in equities, bonds, and virtual assets.

Before joining the company, Jacko was Compliance Officer and MLRO at a global payment service company, gaining extensive experience with fintech products and regulatory engagement, and spent five years in the forensics team of a Big 4 accounting firm providing financial crime compliance advisory services.

He holds a degree in professional accounting, is a certified public accountant, and a Certified Anti-Money Laundering Specialist.