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Mr Kevin Yuk LL.M., LLB (Hons), ACIArb

Global AML/CFT & Financial Crime Compliance | Digital Asset Regulation Frameworks | Legal Specialist | Ex-Banker
Job title: Associate, ACIArb
Country: Hong Kong
Membership type: Associate membership
Primary branch: East Asia
Disciplines: Other dispute resolution, Arbitration, Mediation, Adjudication

Personal bio

Compliance and legal specialist with 16 years of experience in U.S. banking, Chinese manufacturing, and international commerce. Recent focus is on the disparities of AML/CFT regulations of digital assets in global jurisdiction (LL.M. thesis focus).

Master of Laws degree from the Peking University School of Transnational Law.

Bachelor of Laws (Honours) in Law, Qualifying Law Degree, from University of Essex.

Professional Certificate in FinTech from The University of Hong Kong-edX.

Professional development with certifications from Open Compliance and Ethics Group (OCEG) and other associations ongoing.