Raymond Ko

Raymond Ko is a Regulatory Reporting Manager in the Compliance Solutions team based in Hong Kong. He focuses on the provision of Automatic Exchange of Information (AEOI) and compliance outsourcing services.

Raymond specialises in tax, regulatory compliance and risk management with over ten years of experience in the financial services industry. He has worked closely with clients to provide timely and high-quality support in meeting relevant regulatory requirements.

Prior to joining the company, Raymond started his career as a tax consultant at KPMG, specialising in Hong Kong and US individual tax services. He then joined BNP Paribas in the Due Diligence and Regulatory Reform teams, assisting in the implementation of AEOI across the APAC region. He later joined Hong Kong Exchanges and Clearing Limited in the Market & Quantitative Risk team, where he spent four years working on regulatory compliance and risk model design projects. He subsequently joined the company as a Regulatory Reporting Manager.

Raymond graduated from the University of Hong Kong, majoring in Risk Management and Finance. He holds professional designations as a Certified Public Accountant (CPA) issued by the Hong Kong Institute of Certified Public Accountants (HKICPA), a Financial Risk Manager (FRM) issued by the Global Association of Risk Professionals (GARP), and a FATCA & CRS Specialist (FCS) issued by the Global Compliance Institute (GCI).