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Mr . Wang CArb，CAMS， CGSS，CCSK，CCIE，CCI

Compliance and Security Operations Expert | 14+ Years of Experience | Anti-Money Laundering, Blockchain Forensics, and Cloud Architecture
Job title: VP of AML Compliance & Security
Country: China
Membership type: Associate membership
Primary branch: East Asia
Disciplines: Arbitration, Other dispute resolution

Personal bio

Strong understanding of AML-CFT/Sanctions Global standards and frameworks (FATF, Wolfsburg, OECD etc.). Proven Subject Matter expertise on HongKong ML/TF and sanctions regulatory framework. A strong understanding of AML and sanctions regulations across the APAC region.
"Strategic Executive bridging Financial Crime, Cloud Security, and Blockchain Forensics with 14+ years of global experience."
Triad Expertise: Uniquely qualified with CAMS/CGSS (Regulatory Compliance), CCIE/CCI (Blockchain Forensics), and CCSK/ISO 27001 (Cloud & InfoSec Architecture).
Cloud-Native Compliance: Expert in applying CSA CCM and ENISA guidelines to design secure, compliant cloud environments for banks and crypto exchanges, ensuring alignment with MAS, SEC, and EU DORA regulations.
End-to-End Risk Leadership: Capable of leading organizations from cloud architecture design to real-time threat investigation and regulatory reporting , reducing risk exposure and operational silos.
Track Record: Proven success in building resilient financial crime frameworks across traditional banking and the volatile crypto industry.