Registers of Certified Individuals (CI)

The Registers of Certified Individuals listed below enables the public recognition of our members and it will be updated regularly to reflect the most current member status.

English Surname	English Other Name	Chinese Name	Membership No.	Professional Qualification
ALEXANDER	Bibi Mariam		*****2831	Associate AML Professional (AAMLP)
Au	Chin Pang	歐展鵬	*****1665	Certified Banker
Au	Joseph Wing Kui	區永鉅	*****1268	Certified Banker
Au	Lai King	區麗琼	*****3729	Associate AML Professional (AAMLP)
Au	Mong Kwok	區夢珏	*****1162	Certified Banker
Au	Sek Bong Daniel	區錫邦	*****5112	Associate AML Professional (AAMLP)
Au	Sing Ming	歐醒鳴	*****1155	Certified Banker
AU	Cheuk Wai	區灼維	*****2742	Certified Banker, Certified Banker (Stage I)
AU	Cheuk Wai Patrick	區卓維	*****2471	Associate AML Professional (AAMLP)
AU	Eugenie Wing Har	區詠霞	*****1774	Certified Banker
AU	Hiu Lam	區曉琳	*****1796	Associate AML Professional (AAMLP)
AU	Hok Man Fatea	區學文	*****8066	Associate AML Professional (AAMLP)
AU	Hon Ming	區漢明	*****4752	Associate AML Professional (AAMLP)
AU	Hong Nin	區康年	*****6875	Associate AML Professional (AAMLP)
AU	Ka Lai Eliza	區嘉麗	*****2272	Certified Banker
AU	Ka Wai Connie	區嘉慧	*****1773	Certified Banker
AU	Kwan Lun Thomas	區君麟	*****6752	Associate AML Professional (AAMLP)
AU	Lai See Agnes	區麗斯	*****9662	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
AU	Luk Yin	區綠姸	*****2910	Associate AML Professional (AAMLP)
AU	Mei Ying May	歐美瑩	*****2651	Associate AML Professional (AAMLP)
AU	Oi Wun	區凱媛	*****1998	Associate AML Professional (AAMLP)
AU	Pak Nin Michael	區柏年	*****0415	Associate AML Professional (AAMLP)
AU	Ping Kwan	區炳坤	*****1527	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
AU	Shek Leung	區碩良	*****1336	Associate AML Professional (AAMLP)
AU	Siu Kee Alexander	歐肇基	*****1001	FHKIB
AU	Sze Ling	區詩齡	*****5112	Associate AML Professional (AAMLP)
AU	Tin Yau Wilson	歐天祐	*****2400	Certified Banker
AU	Wai Lun	區瑋麟	*****5741	Associate AML Professional (AAMLP)
AU	Wing In	區穎姸	*****2190	Associate AML Professional (AAMLP)
AU	Wing Yu Grace	歐詠如	*****9987	Associate AML Professional (AAMLP)
AU	Yat Ho	歐溢豪	*****3178	Associate AML Professional (AAMLP)
AU	Yi Man	區伊雯	*****0617	Associate AML Professional (AAMLP)
AU	Yuen Man	歐婉雯	*****1097	Certified Banker
Au Yang	Tsz Hung	歐陽士鴻	*****1161	Certified Banker
Au Yeung	Kin Nam	歐陽健男	*****0044	Certified Banker, Certified Banker (Stage I)
Au Yeung	Kwok Leung	歐陽珏良	*****2403	Certified Banker
Au Yeung	Wing Yee Ruby	歐陽穎怡	*****1766	Certified Banker
AU YEUNG	Chi Wai	歐陽志偉	*****3796	Associate AML Professional (AAMLP)
AU YEUNG	Chi Wai	歐陽志維	*****1129	Certified Banker
AU YEUNG	Kit Mei	歐陽潔美	*****7235	Associate AML Professional (AAMLP)
AU YEUNG	Sau Wing	歐陽壽榮	*****1597	Certified Banker
AU-YEUNG	Chi	歐陽志	*****8538	CRWP
AU-YEUNG	Tsz Fung	歐陽梓鋒	*****1864	Associate AML Professional (AAMLP)
BAILEY	Jay		*****1022	Associate AML Professional (AAMLP)
BANDYOPADHYAY	Subhadra		*****5404	Associate AML Professional (AAMLP)
Been	Kui Yuen	卞鉅源	*****2292	Certified Banker
Berry	Steven John		*****6448	Associate AML Professional (AAMLP)
BHATIA	Rachit		*****1448	Associate AML Professional (AAMLP)
BOYTON	Sarah Gabrielle		*****6011	Associate AML Professional (AAMLP)
BUDHRANI	Ajay Kishore		*****2505	Associate AML Professional (AAMLP)
BURTON	Scott James		*****4606	Certified AML Professional (CAMLP)
But	Hon Wah	畢漢華	*****1565	Certified Banker
But	Lai Ngor	畢麗娥	*****2358	Certified Banker
Butt	Ngan Ying	畢銀英	*****2648	Certified Banker
Bux	Sheik Hamid	石漢文	*****1352	Certified Banker
Cai	Danyan April	蔡丹燕	*****0877	Certified Banker (Stage I)
CAO	Minhua	曹珉樺	*****6000	Certified Banker (Stage I), Certified Banker (Stage II)
CASTRISOS	James Christian		*****4976	Associate AML Professional (AAMLP)
CATTEAU	Melanie Marie		*****3011	Associate AML Professional (AAMLP)
CHAI	Kin Tung Richard	蔡建東	*****8404	Associate AML Professional (AAMLP)
Chair	Kui Wang	車鉅宏	*****1353	Certified Banker
CHAK	Kong Kuen	翟岡權	*****7369	Associate AML Professional (AAMLP)
CHAK	Sin Man	翟倩文	*****1976	Associate AML Professional (AAMLP)
CHAM	Sui Lun	湛萃倫	*****4965	Associate AML Professional (AAMLP)
Chan	Bo Ching Simon	陳步青	*****2066	Certified Banker
Chan	Chak Ming	陳澤明	*****1515	Certified Banker
Chan	Cheuk Kai	陳焯楷	*****1336	Certified Banker
Chan	Chi Fai	陳志輝	*****3557	Certified Banker
Chan	Chi Keung	陳志強	*****1658	Certified Banker
Chan	Chi Leung Eric	陳志良	*****2119	Certified Banker
Chan	Chi Ling	陳智玲	*****2220	Certified Banker
Chan	Chi Lok John	陳智樂	*****1886	Certified Banker
Chan	Chi Seng	陳志聲	*****2066	Associate AML Professional (AAMLP)
Chan	Chi Wah	陳智華	*****2813	Certified Banker
Chan	Ching Hei	陳靖希	*****0639	Associate AML Professional (AAMLP)
Chan	Ching Yiu	陳清耀	*****1184	Certified Banker
Chan	Chun Sing	陳俊聲	*****2482	Associate AML Professional (AAMLP)
Chan	Chun Sum	陳俊深	*****1003	FHKIB
Chan	Chun Wai	陳俊煒	*****5055	Associate AML Professional (AAMLP)
Chan	Chun Yip	陳駿業	*****3033	Associate AML Professional (AAMLP)
Chan	Chung Yee Alan	陳宗彝	*****1207	Certified Banker
Chan	Ha Fong Nancy	陳霞芳	*****1885	Certified Banker
Chan	Han Wo	陳恒和	*****8831	Certified Banker
Chan	Hing Sang Alexander	陳慶生	*****1397	Certified Banker
Chan	Ho Ki	陳浩基	*****1633	Certified Banker
Chan	Hok Wai	陳學慧	*****1991	Certified Banker
Chan	Ka Ki	陳家棋	*****6280	Associate AML Professional (AAMLP)
Chan	Ka Pik	陳嘉碧	*****2476	Certified Banker
Chan	Ka Yee	陳家儀	*****4141	Certified Banker
Chan	Kam Ming	陳錦明	*****1804	Certified Banker
Chan	Kei Kuen	陳紀權	*****1121	Certified Banker
Chan	Kim Sing	陳儉誠	*****9976	Certified Banker
Chan	Kin Chung	陳健忠	*****2332	Certified Banker
Chan	Kin Kuong	陳建光	*****1810	Certified Banker
Chan	Kin Shing Billy	陳健成	*****1306	Certified Banker
Chan	Kin Ying Nigel	陳健英	*****4426	Associate AML Professional (AAMLP)
Chan	King Fung	陳敬豐	*****2268	Certified Banker
Chan	Kit Ki Loretta		*****1416	Certified Banker
Chan	Kwai Lin Jacqueline	陳桂蓮	*****2349	Certified Banker
Chan	Kwok Tung Donny	陳國棟	*****1697	Certified Banker
Chan	Kwok Yan Ivy	陳國欣	*****7066	Certified Banker (Stage I), Certified Banker (Stage II)
Chan	Kwong Yan	陳光恩	*****1516	Associate AML Professional (AAMLP)
Chan	Kwun Keung Greg	陳冠強	*****4774	Associate AML Professional (AAMLP)
Chan	Lai Fung	陳麗鳳	*****4022	Associate AML Professional (AAMLP)
Chan	Lai King Doreen	陳麗琼	*****2662	Certified Banker
Chan	Lai Man	陳麗文	*****1874	Certified Banker
Chan	Lin Fong	陳蓮芳	*****2301	Certified Banker
Chan	Man Chung	陳文忠	*****1334	Certified Banker
Chan	Man Fung	陳邁鋒	*****2357	Certified Banker
Chan	Man Kin	陳文健	*****3553	Associate AML Professional (AAMLP)
Chan	Man Kuen Priscilla		*****1550	Certified Banker
Chan	Michael Wai Kit	陳韋傑	*****2549	Certified Banker (Stage I)
Chan	Miu Ha	陳妙霞	*****6381	Associate AML Professional (AAMLP)
Chan	Mo Kit	陳武傑	*****2455	Certified Banker
Chan	Ngo See	陳傲思	*****4549	Associate AML Professional (AAMLP)
Chan	Pak Kin Edmond	陳栢堅	*****3030	Associate AML Professional (AAMLP)
Chan	Ping Wai	陳炳偉	*****1651	Certified Banker
Chan	Po Ching	陳寶晶	*****3392	Associate AML Professional (AAMLP)
Chan	Pui Kee	陳沛其	*****1539	Certified Banker
Chan	Pui Man Magdalina	陳佩敏	*****1076	Certified Banker
Chan	Sau Chun Sally	陳秀珍	*****4164	Certified Banker
Chan	Sau Ling Cecilia	陳修玲	*****1439	Certified Banker
Chan	Shin Ping	陳倩萍	*****3864	Associate AML Professional (AAMLP)
Chan	Shui Yam	陳瑞吟	*****1956	Certified Banker
Chan	Shuk Ching	陳淑貞	*****4088	Associate AML Professional (AAMLP)
Chan	Shuk Ming Sherie	陳淑明	*****2474	Certified Banker
Chan	Shuk Wai	陳淑慧	*****1403	Certified Banker
Chan	Sin Man	陳倩文	*****2129	Certified Banker
Chan	Siu Man	陳少敏	*****2051	Certified Banker
Chan	Siu Tong	陳少棠	*****2052	Certified Banker
Chan	Siu Yu	陳笑如	*****1607	Certified Banker
Chan	Sui Che	陳瑞池	*****1482	Certified Banker
Chan	Sung Yan Philip	陳宋恩	*****1689	Certified Banker
Chan	Sze Lok Grace	陳施樂	*****1767	Certified Banker
Chan	Tak Fai Calvin	陳德輝	*****1614	Associate AML Professional (AAMLP), Certified Banker
Chan	Tak Wing	陳德榮	*****1984	Certified Banker
Chan	Timothy Lok Hang	陳樂恒	*****1819	Associate AML Professional (AAMLP)
Chan	Tin Chun	陳天晋	*****2460	Certified Banker
Chan	Tsan Hoo	陳贊浩	*****3189	Associate AML Professional (AAMLP)
Chan	Tsz Kit Brian	陳子傑	*****8381	Associate AML Professional (AAMLP)
Chan	Tsz Wai	陳子慧	*****5291	Associate AML Professional (AAMLP)
Chan	Tung Pok		*****1240	Certified Banker
Chan	Wah Chuen Philip	陳華銓	*****2247	Certified Banker
Chan	Wai	陳偉	*****1069	Certified Banker
Chan	Wai Man	陳煒民	*****1426	Certified Banker
Chan	Wai Man	陳偉民	*****1854	Certified Banker
Chan	Wai Ming	陳偉明	*****1350	Certified Banker
Chan	Wai Shing Raymond	陳偉成	*****1736	Certified Banker
Chan	Wai Yee	陳慧儀	*****3279	Associate AML Professional (AAMLP)
Chan	Wai Yuen Nelson	陳偉源	*****4279	Associate AML Professional (AAMLP)
Chan	Wing Sum	陳詠琛	*****6707	Associate AML Professional (AAMLP)
Chan	Wo Tung Patrick	陳和東	*****1342	Certified Banker
Chan	Yat Chung	陳日忠	*****1196	Certified Banker
Chan	Yau Tak	陳有德	*****2096	Certified Banker
Chan	Yee Han	陳綺嫻	*****9718	Associate AML Professional (AAMLP)
Chan	Yeuk Mong John	陳若望	*****3066	Certified Banker
Chan	Yi Yan	陳漪恩	*****8336	Associate AML Professional (AAMLP), Certified Banker (Stage I), Certified Banker (Stage II)
Chan	Yin Mei	陳燕媚	*****3156	Associate AML Professional (AAMLP)
Chan	Yiu Man Daniel	陳耀文	*****1219	Certified Banker
Chan	Yiu Wa Victor	陳耀華	*****2219	Certified Banker
Chan	Yuen Ching Michelle	陳婉菁	*****0033	Associate AML Professional (AAMLP), Certified Banker
Chan	Yuen Ling Sclera	陳婉玲	*****1269	Certified Banker
Chan	Yuen Suen Teresa	陳琬鏇	*****1144	Certified Banker
Chan	Yuen Yee	陳婉儀	*****1241	Certified Banker
Chan	Yuk Lin Casy	陳玉蓮	*****4252	Certified Banker (Stage I)
Chan	Yuk Ling	陳玉玲	*****2671	Certified Banker
Chan	Yuk Shing	陳旭成	*****1691	Certified Banker
Chan	Yuk Ying	陳玉瑩	*****9189	Associate AML Professional (AAMLP)
CHAN	Big Yee Grace	陳璧宜	*****2475	Certified Banker
CHAN	Calvin Chi Yau	陳至柔	*****2583	Associate AML Professional (AAMLP)
CHAN	Candie Wai Kwan	陳卉君	*****2460	Associate AML Professional (AAMLP)
CHAN	Celine Fung Yee	陳鳳兒	*****2363	Certified Banker
CHAN	Chee Ching Eric	陳慈正	*****1370	Associate AML Professional (AAMLP)
CHAN	Cheuk Fung	陳卓峰	*****0189	Associate AML Professional (AAMLP), Certified Banker
CHAN	Cheuk Hang	陳卓恒	*****9011	Associate AML Professional (AAMLP)
CHAN	Cheuk Hang	陳卓恒	*****2482	Associate AML Professional (AAMLP)
CHAN	Cheuk Ling	陳卓羚	*****9415	Associate AML Professional (AAMLP)
CHAN	Chi Chung Christopher	陳志聰	*****4101	Associate AML Professional (AAMLP)
CHAN	Chi Fai	陳志輝	*****3550	Associate AML Professional (AAMLP)
CHAN	Chi Kwan	陳志群	*****9156	Associate AML Professional (AAMLP)
CHAN	Chi Kwong	陳志廣	*****7550	Associate AML Professional (AAMLP)
CHAN	Chi On Carmond	陳志安	*****4572	Associate AML Professional (AAMLP)
CHAN	Chi San	陳枝新	*****0550	Associate AML Professional (AAMLP)
CHAN	Chi Shing John	陳志成	*****3820	Associate AML Professional (AAMLP)
CHAN	Chi Wa	陳志華	*****5134	Associate AML Professional (AAMLP)
CHAN	Ching Han	陳清嫻	*****3022	Associate AML Professional (AAMLP)
CHAN	Chon Man	陳俊文	*****9639	Certified Banker (Stage I)
CHAN	Chu Fung	陳佇峰	*****7549	Associate AML Professional (AAMLP)
CHAN	Chui Man	陳翠敏	*****2335	Certified Banker
CHAN	Chun Hei	陳駿禧	*****1651	Associate AML Professional (AAMLP)
CHAN	Chun Kei	陳焌基	*****8954	Associate AML Professional (AAMLP)
CHAN	Chun Yin	陳俊彥	*****8785	Associate AML Professional (AAMLP)
CHAN	Chun Yu	陳俊宇	*****2651	Associate AML Professional (AAMLP)
CHAN	Chung Yan	陳頌恩	*****5011	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHAN	Chung Yiu	陳宗堯	*****6101	Certified Banker, Certified Banker (Stage I), Certified Banker (Stage II)
CHAN	Edmond	陳定	*****2381	Associate AML Professional (AAMLP)
CHAN	Eugene C	陳俊宇	*****3459	Associate AML Professional (AAMLP)
CHAN	Fong Chi	陳芳志	*****2729	Associate AML Professional (AAMLP)
CHAN	Fu Shing	陳賦誠	*****9774	Associate AML Professional (AAMLP)
CHAN	Hin Shing	陳顯城	*****0460	Associate AML Professional (AAMLP)
CHAN	Hiu Ying	陳曉瑩	*****4279	Associate AML Professional (AAMLP)
CHAN	Ho Hin	陳浩軒	*****5550	Associate AML Professional (AAMLP)
CHAN	Hoi Kit Stanley	陳凱傑	*****7572	Associate AML Professional (AAMLP)
CHAN	Hoi Ngan	陳凱銀	*****1875	Associate AML Professional (AAMLP)
CHAN	Hoi Wang Kevin	陳凱宏	*****3606	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHAN	Hok Chung Avis	陳學仲	*****8549	Associate AML Professional (AAMLP)
CHAN	Hong Man Carmen	陳康敏	*****9112	Associate AML Professional (AAMLP)
CHAN	Joshua Lap Hong	陳立康	*****8910	Associate AML Professional (AAMLP)
CHAN	Ka Hin	陳嘉軒	*****1853	Associate AML Professional (AAMLP)
CHAN	Ka In	陳嘉妍	*****7224	Associate AML Professional (AAMLP)
CHAN	Ka Ki	陳嘉琪	*****2617	Associate AML Professional (AAMLP)
CHAN	Ka Ki	陳家淇	*****6673	Certified Banker (Stage I), Certified Banker (Stage II)
CHAN	Ka Kin	陳家健	*****0640	Associate AML Professional (AAMLP)
CHAN	Ka Leung Jacky	陳家良	*****8662	Associate AML Professional (AAMLP)
CHAN	Ka Man Grace	陳嘉敏	*****3774	Associate AML Professional (AAMLP)
CHAN	Ka Pou	陳家寶	*****3820	Associate AML Professional (AAMLP)
CHAN	Ka Wai	陳嘉維	*****0864	Associate AML Professional (AAMLP)
CHAN	Ka Yan Karen	陳加恩	*****3358	Associate AML Professional (AAMLP)
CHAN	Ka Yee	陳家怡	*****0954	Associate AML Professional (AAMLP)
CHAN	Kai Wah	陳啟華	*****3549	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHAN	Kai Wei	陳佳蔚	*****7482	Associate AML Professional (AAMLP)
CHAN	Kai Yam	陳佳音	*****6268	Associate AML Professional (AAMLP)
CHAN	Kam Keung	陳錦強	*****0099	Certified Banker
CHAN	Kar Yan Rosangela	陳嘉恩	*****3280	Associate AML Professional (AAMLP)
CHAN	Kar Yee	陳嘉怡	*****7976	Associate AML Professional (AAMLP)
CHAN	Kei Yue	陳紀妤	*****5280	Associate AML Professional (AAMLP)
CHAN	Keung	陳強	*****4954	Associate AML Professional (AAMLP)
CHAN	Kin Cheong	陳建昌	*****7314	Associate AML Professional (AAMLP)
CHAN	Kin Man	陳健文	*****4910	Associate AML Professional (AAMLP)
CHAN	Kin Pong	陳建邦	*****4853	Associate AML Professional (AAMLP)
CHAN	Kit Ling	陳潔玲	*****2381	Associate AML Professional (AAMLP)
CHAN	Kung Kit	陳功傑	*****5718	Associate AML Professional (AAMLP)
CHAN	Kwai Chun Cecilia	陳貴珍	*****4246	Associate AML Professional (AAMLP)
CHAN	Kwok Man	陳國文	*****1640	Associate AML Professional (AAMLP)
CHAN	Kwun Ting	陳冠廷	*****0055	Associate AML Professional (AAMLP)
CHAN	Lai Han Helen	陳麗嫻	*****9763	Associate AML Professional (AAMLP)
CHAN	Lai Kwan	陳麗君	*****6853	Certified AML Professional (CAMLP)
CHAN	Lam Wai	陳霖蔚	*****9628	Certified Banker (Stage I), Certified Banker (Stage II)
CHAN	Lee On	陳理安	*****2796	Associate AML Professional (AAMLP)
CHAN	Leung Wa	陳良驊	*****2763	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHAN	Man	陳文	*****0943	Associate AML Professional (AAMLP)
CHAN	Man	陳文	*****1953	Certified Banker
CHAN	Man Ning Luna	陳文嬣	*****9628	Associate AML Professional (AAMLP)
CHAN	Mee Kuen	陳美娟	*****1940	Certified Banker
CHAN	Mei Chee Amy	陳美姿	*****1866	Certified Banker
CHAN	Nam Kong	陳南江	*****1190	Associate AML Professional (AAMLP)
CHAN	Nga Chi	陳雅芝	*****8550	Associate AML Professional (AAMLP)
CHAN	Nga Mung	陳雅梦	*****2561	Associate AML Professional (AAMLP)
CHAN	Nga Wun	陳雅媛	*****6886	Associate AML Professional (AAMLP), Certified Banker (Stage I), Certified Banker (Stage II)
CHAN	Nga Wun	陳雅媛	*****6987	Certified Banker (Stage I), Certified Banker (Stage II)
CHAN	Nicholas Francis	陳百頌	*****7325	Certified AML Professional (CAMLP)
CHAN	Nok Sum	陳諾琛	*****6156	Associate AML Professional (AAMLP)
CHAN	Oi Leng	陳靄玲	*****6279	Associate AML Professional (AAMLP)
CHAN	Oi Yan	陳皚茵	*****9279	Associate AML Professional (AAMLP)
CHAN	On Sung	陳安生	*****1897	Associate AML Professional (AAMLP)
CHAN	On Yee Natasha	陳安誼	*****3426	Associate AML Professional (AAMLP)
CHAN	Pak Chuen	陳百全	*****0718	Certified Banker (Stage I)
CHAN	Pak Ho	陳伯豪	*****8426	Associate AML Professional (AAMLP)
CHAN	Pamela Ting Chi	陳婷芝	*****5897	Associate AML Professional (AAMLP)
CHAN	Pan	陳彬	*****0516	Associate AML Professional (AAMLP)
CHAN	Pan Choi	陳彬才	*****2235	Associate AML Professional (AAMLP)
CHAN	Parker	陳柏嘉	*****9437	Associate AML Professional (AAMLP)
CHAN	Pik Lin Florence	陳碧蓮	*****4707	Associate AML Professional (AAMLP)
CHAN	Pik Ying	陳碧瑩	*****7684	Associate AML Professional (AAMLP)
CHAN	Po Ying	陳寶英	*****4167	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHAN	Pui Kwan	陳佩君	*****3697	Certified Banker
CHAN	Pui Yee	陳珮儀	*****7842	Associate AML Professional (AAMLP)
CHAN	Pui Yee Vanessa	陳佩兒	*****9752	Associate AML Professional (AAMLP)
CHAN	Rowena Y.	陳慧賢	*****3965	Associate AML Professional (AAMLP)
CHAN	Sai Cheung	陳世祥	*****2236	Certified Banker
CHAN	Selina Chor Wah	陳初華	*****9875	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHAN	Shing	陳成	*****2842	Associate AML Professional (AAMLP), Certified Banker (Stage II)
CHAN	Shing Yung Herman	陳承勇	*****2415	Associate AML Professional (AAMLP)
CHAN	Shu Wai Priscilla	陳舒瑋	*****7448	Certified Banker (Stage I)
CHAN	Shuk Wah	陳淑華	*****7178	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHAN	Shuk Yu Mary	陳淑如	*****5280	Certified Banker
CHAN	Sim Kuen	陳嬋娟	*****2406	Certified Banker
CHAN	Sin Ting	陳善婷	*****9943	Associate AML Professional (AAMLP)
CHAN	Sin Yue Daisy	陳倩瑜	*****3974	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHAN	Siu Ching	陳小貞	*****6640	Associate AML Professional (AAMLP)
CHAN	Siu Pong	陳兆邦	*****6280	Associate AML Professional (AAMLP)
CHAN	Suk Ching	陳淑貞	*****8752	Associate AML Professional (AAMLP)
CHAN	Suk Fan Liza	陳淑芬	*****5842	Associate AML Professional (AAMLP)
CHAN	Suk Mei	陳淑美	*****8628	Associate AML Professional (AAMLP)
CHAN	Suk Wing Selina	陳淑穎	*****1806	Certified Banker
CHAN	Sze Chit	陳思捷	*****3303	Associate AML Professional (AAMLP)
CHAN	Sze Ki Aqueous	陳詩琪	*****1987	Associate AML Professional (AAMLP)
CHAN	Tak San	陳德燊	*****8998	Associate AML Professional (AAMLP)
CHAN	Tan Ni	陳丹妮	*****2190	Associate AML Professional (AAMLP)
CHAN	Tik Wang Rocco	陳狄宏	*****5594	Associate AML Professional (AAMLP)
CHAN	Tin Chun Steven	陳天俊	*****7268	Associate AML Professional (AAMLP)
CHAN	Tin Wai	陳天緯	*****2594	Associate AML Professional (AAMLP)
CHAN	Ting Bond Dominic	陳定邦	*****6741	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHAN	Ting Hin Leo	陳霆軒	*****9156	Associate AML Professional (AAMLP)
CHAN	Ting On	陳庭安	*****3482	Associate AML Professional (AAMLP)
CHAN	Tsz Chung	陳子仲	*****5561	Associate AML Professional (AAMLP)
CHAN	Tsz Fai	陳子暉	*****9358	Associate AML Professional (AAMLP)
CHAN	Tsz Fung	陳子峯	*****2325	Associate AML Professional (AAMLP), Certified Banker
CHAN	Tsz Mang Jasmine	陳梓萌	*****3448	Associate AML Professional (AAMLP)
CHAN	Tsz Wah	陳紫華	*****2527	Associate AML Professional (AAMLP)
CHAN	Tsz Yan	陳芷欣	*****6134	Associate AML Professional (AAMLP)
CHAN	Wai	陳偉	*****7033	Associate AML Professional (AAMLP)
CHAN	Wai Cheong	陳偉昌	*****6088	Certified Banker (Stage I), Certified Banker (Stage II)
CHAN	Wai Gee Wilfred	陳威志	*****6909	Certified Banker (Stage I), Certified Banker (Stage II)
CHAN	Wai Ha	陳葦暇	*****0707	Associate AML Professional (AAMLP)
CHAN	Wai Ho	陳偉浩	*****5853	Associate AML Professional (AAMLP)
CHAN	Wai Hung Stephen	陳偉雄	*****1959	Certified Banker
CHAN	Wai Keung	陳偉強	*****5606	Associate AML Professional (AAMLP)
CHAN	Wai Kit	陳煒傑	*****2875	Associate AML Professional (AAMLP)
CHAN	Wai Kuen	陳偉權	*****2824	Associate AML Professional (AAMLP)
CHAN	Wai Lap	陳偉立	*****9516	Associate AML Professional (AAMLP)
CHAN	Wai Leung	陳偉良	*****2774	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHAN	Wai Ling	陳惠玲	*****1327	Certified Banker
CHAN	Wai Lun	陳偉倫	*****0044	Associate AML Professional (AAMLP)
CHAN	Wai Lun Alan	陳偉麟	*****4123	Associate AML Professional (AAMLP)
CHAN	Wai Man	陳慧敏	*****3257	Associate AML Professional (AAMLP)
CHAN	Wai Yee Sylvia	陳惠儀	*****0460	Associate AML Professional (AAMLP)
CHAN	Wai Yeung	陳威揚	*****8886	Associate AML Professional (AAMLP)
CHAN	Wang Wang	陳橫橫	*****4842	Associate AML Professional (AAMLP)
CHAN	Wing Lam	陳詠琳	*****2639	Associate AML Professional (AAMLP)
CHAN	Wing Lee	陳穎莉	*****2695	Associate AML Professional (AAMLP)
CHAN	Wing Man	陳詠文	*****3820	Associate AML Professional (AAMLP)
CHAN	Wing Ting Stephanie	陳穎婷	*****8965	Associate AML Professional (AAMLP)
CHAN	Wing Yan	陳穎恩	*****8707	Associate AML Professional (AAMLP)
CHAN	Wing Yan	陳泳欣	*****9112	Associate AML Professional (AAMLP)
CHAN	Yan	陳恩	*****9932	Associate AML Professional (AAMLP)
CHAN	Yat Cheung	陳日璋	*****3763	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHAN	Yee Kit	陳義傑	*****0134	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHAN	Yee Man Carmen	陳綺雯	*****5336	Associate AML Professional (AAMLP)
CHAN	Yick Yuen Florence	陳易元	*****9280	Associate AML Professional (AAMLP)
CHAN	Yin Cheuk	陳彥卓	*****4943	Associate AML Professional (AAMLP)
CHAN	Yin Ching	陳燕清	*****7279	Associate AML Professional (AAMLP)
CHAN	Ying Kwok	陳應國	*****2076	Certified Banker
CHAN	Ying Tung	陳映彤	*****8404	Associate AML Professional (AAMLP)
CHAN	Ying Wai	陳英偉	*****2179	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP), Certified Banker
CHAN	Yiu Fai	陳耀輝	*****4932	Associate AML Professional (AAMLP)
CHAN	Yiu Ming Leon	陳耀明	*****4392	Certified AML Professional (CAMLP)
CHAN	Yu Him	陳宇謙	*****0099	Associate AML Professional (AAMLP)
CHAN	Yu Sing	陳譽升	*****0583	Associate AML Professional (AAMLP)
CHAN	Yu Sum	陳渝森	*****8369	Associate AML Professional (AAMLP)
CHAN	Yue Hin	陳宇軒	*****7808	Associate AML Professional (AAMLP)
CHAN	Yuen Fan	陳遠芬	*****2178	Associate AML Professional (AAMLP)
CHAN	Yuen Yan Florence	陳苑欣	*****0998	Associate AML Professional (AAMLP)
CHAN	Yuk Chan Kitty	陳玉珍	*****4121	Certified Banker
CHAN	Yuk Kuen	陳鈺娟	*****3572	Associate AML Professional (AAMLP)
Chang	Kwok Chau	張國秋	*****1534	Certified Banker
Chang	Tsz Lun Jacqueline	鄭芷綸	*****3662	Associate AML Professional (AAMLP)
Chang	Wai Hong	張惠康	*****1778	Certified Banker
CHANG	Chih Chen	張芷塵	*****2202	Associate AML Professional (AAMLP)
CHANG	Lin-chu	張玲珠	*****9189	Associate AML Professional (AAMLP)
CHANG	Shih Min Frank	張時敏	*****1617	Associate AML Professional (AAMLP)
CHANG	Wai Man	陳偉文	*****1507	Certified Banker
CHANG	Yu Man	張宇文	*****4561	Associate AML Professional (AAMLP)
CHAO	Tzu Hui	趙子慧	*****8886	Associate AML Professional (AAMLP)
CHARLES	Thibaut Herve		*****9347	Associate AML Professional (AAMLP)
CHATTERJEE	Shibani		*****8752	Associate AML Professional (AAMLP)
Chau	Chun Ho	周振豪	*****1527	Certified Banker
Chau	Mei Wah Carol	仇美華	*****1310	Certified Banker
Chau	Sheung Man	周尚文	*****2197	Certified Banker
Chau	Siu Kee	周兆其	*****1486	Certified Banker
Chau	Sze Man	周詩敏	*****7134	Associate AML Professional (AAMLP)
Chau	Tsz Yan	周芷茵	*****5617	Associate AML Professional (AAMLP)
Chau	Wai Hong	周懷康	*****0695	Associate AML Professional (AAMLP)
Chau	Yee Shan	周綺珊	*****3167	Associate AML Professional (AAMLP)
Chau	Yuk Yan Eric	周育仁	*****5875	Certified Banker
CHAU	Chun Ping	周俊平	*****3909	Associate AML Professional (AAMLP)
CHAU	Ka Wun Kathy	周嘉媛	*****9853	Certified Banker (Stage I), Certified Banker (Stage II)
CHAU	Ka Yu	周珈宇	*****0875	Associate AML Professional (AAMLP)
CHAU	Kin Fai Vincent	周建輝	*****6426	Associate AML Professional (AAMLP)
CHAU	Kwok Wah	周國華	*****1730	Associate AML Professional (AAMLP)
CHAU	Lai Fong	仇麗芳	*****4763	Associate AML Professional (AAMLP)
CHAU	Man Hin Eddie	周文軒	*****0965	Associate AML Professional (AAMLP)
CHAU	Ming Kwan	周銘鈞	*****4257	Associate AML Professional (AAMLP)
CHAU	Po Yue	周寶如	*****9134	Associate AML Professional (AAMLP)
CHAU	Shuk Man	周淑雯	*****7336	Associate AML Professional (AAMLP)
CHAU	Siu Yu	周小瑜	*****4213	Associate AML Professional (AAMLP)
CHAU	Wan	周環	*****5943	Associate AML Professional (AAMLP)
CHAU	Yiu Chong	周曉莊	*****7864	Certified AML Professional (CAMLP)
Chen	Chen	陳琛	*****8875	Associate AML Professional (AAMLP)
Chen	Yun Ju	陳韻如	*****3707	Associate AML Professional (AAMLP)
CHEN	Ding Hung	陳殿亨	*****8257	Associate AML Professional (AAMLP)
CHEN	Huan Ying	陳煥英	*****1426	Associate AML Professional (AAMLP)
CHEN	Ka Yan	陳嘉欣	*****9291	Associate AML Professional (AAMLP)
CHEN	Kwai Yee Carrie	陳溎頤	*****9987	Associate AML Professional (AAMLP)
CHEN	Lin	陳琳	*****4572	Associate AML Professional (AAMLP)
CHEN	Xing	陳醒	*****3998	Associate AML Professional (AAMLP)
CHEN	Yuan Cheng	陳原成	*****4224	Associate AML Professional (AAMLP)
Cheng	Chi Kong	鄭志剛	*****2341	Certified Banker
Cheng	Chi Wai	鄭智慧	*****1830	Certified Banker
Cheng	Chun To	鄭鎮滔	*****9303	Certified Banker (Stage I)
Cheng	Chung Man	鄭頌敏	*****7088	Associate AML Professional (AAMLP)
Cheng	Chung Ming		*****1533	Certified Banker
Cheng	Ka Keung	鄭家強	*****7202	Certified Banker (Stage I)
Cheng	Ka Ki	鄭家麒	*****4820	Associate AML Professional (AAMLP)
Cheng	Kwok Wai Vincent	鄭國威	*****1142	Certified Banker
Cheng	Lam Long	鄭琳琅	*****1857	Certified Banker
Cheng	Lu Lu	程璐璐	*****1434	Certified Banker
Cheng	Man Ching	鄭文靜	*****1847	Certified Banker
Cheng	Man Leong	鄭文亮	*****1279	Certified Banker
Cheng	Mo Ching	鄭慕貞	*****1629	Certified Banker
Cheng	Shu Wing	鄭樹榮	*****1361	Certified Banker
Cheng	Sin Ting	鄭倩婷	*****2189	Associate AML Professional (AAMLP)
Cheng	Siu Hung Henry	鄭少雄	*****4077	Associate AML Professional (AAMLP)
Cheng	Wai Sum	鄭蕙心	*****5875	Certified Banker (Stage I)
Cheng	Yin Shun Johnny	鄭賢淳	*****1312	Certified Banker
Cheng	Yin Yue	鄭燕瑜	*****9257	Associate AML Professional (AAMLP)
Cheng	Yiu Cho Paul	鄭耀祖	*****2030	Certified Banker
Cheng	Yuen Ping	鄭婉冰	*****3398	Certified Banker
Cheng	Yuet Wai	鄭月偉	*****2303	Associate AML Professional (AAMLP)
Cheng	Yuk Seung	曾玉霜	*****1622	Certified Banker
CHENG	Annette Ling See	鄭凌詩	*****8426	Associate AML Professional (AAMLP)
CHENG	Bik Hoi	鄭碧海	*****2095	Certified Banker
CHENG	Chi	鄭熾	*****1707	Associate AML Professional (AAMLP)
CHENG	Chi Chun	鄭之進	*****0909	Associate AML Professional (AAMLP)
CHENG	Chi Hang Zion	鄭智衡	*****9932	Associate AML Professional (AAMLP)
CHENG	Chun Wai Ricky	鄭振威	*****2115	Certified Banker
CHENG	Fay	鄭逸飛	*****0561	Associate AML Professional (AAMLP)
CHENG	Ho	鄭豪	*****8819	Associate AML Professional (AAMLP)
CHENG	Ho Wai Gorden	鄭浩偉	*****3707	Associate AML Professional (AAMLP)
CHENG	Jize	程繼澤	*****1471	Certified Banker (Stage I)
CHENG	Ka Chun	鄭家俊	*****0572	Associate AML Professional (AAMLP)
CHENG	Ka Ki	鄭嘉祺	*****7718	Associate AML Professional (AAMLP)
CHENG	Ka Sing	鄭嘉星	*****5202	Associate AML Professional (AAMLP)
CHENG	Ka Wai	鄭家偉	*****0437	Associate AML Professional (AAMLP)
CHENG	Ka Yee	鄭嘉兒	*****2628	Associate AML Professional (AAMLP)
CHENG	Kin Sang Kevin	鄭建生	*****4437	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHENG	Kin Yu	鄭建宇	*****2033	Associate AML Professional (AAMLP)
CHENG	Kit Ying	鄭潔瑩	*****4381	Certified AML Professional (CAMLP)
CHENG	Kitty Ka Sin	鄭嘉倩	*****2628	Associate AML Professional (AAMLP)
CHENG	Koon Shan Sandra	鄭冠珊	*****4099	Associate AML Professional (AAMLP)
CHENG	Kuang Han	鄭廣漢	*****7303	Associate AML Professional (AAMLP)
CHENG	Man Yan	鄭敏恩	*****7864	Associate AML Professional (AAMLP)
CHENG	Man Yip Mervyn	鄭敏業	*****2077	Associate AML Professional (AAMLP)
CHENG	Ping Kin Chris	鄭炳建	*****1202	Certified Banker
CHENG	Po Yee	鄭寶兒	*****2785	Associate AML Professional (AAMLP)
CHENG	Sau Lan	鄭秀蘭	*****3536	Certified Banker
CHENG	Tat Yan	鄭達恩	*****3549	Associate AML Professional (AAMLP)
CHENG	Tsun Ho Kyle	鄭浚灝	*****0088	Associate AML Professional (AAMLP)
CHENG	Wai Foon Jacqueline	鄭惠歡	*****2453	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP), Certified Banker
CHENG	Wai Ying Betty	鄭慧英	*****3112	Associate AML Professional (AAMLP)
CHENG	Wui Wing	鄭會榮	*****2064	Certified Banker
CHENG	Yee Mei Elisa	鄭綺媚	*****1831	Associate AML Professional (AAMLP), Certified Banker
CHENG	Yik Tung Tiffany	鄭亦彤	*****5134	Associate AML Professional (AAMLP)
CHEONG	Pui Ian	張沛欣	*****8325	Certified Banker (Stage I)
CHESNEY	Simon Leonard		*****3099	Associate AML Professional (AAMLP)
Cheuk	Sau Yee	卓秀兒	*****2658	Certified Banker
Cheuk	Tin Fai	卓天輝	*****2190	Certified Banker
CHEUK	Ka Ying Emily	卓家盈	*****4268	Associate AML Professional (AAMLP)
CHEUK	Kai Fung	卓啟峯	*****5178	Associate AML Professional (AAMLP)
CHEUK	Yi Ling	卓依玲	*****8077	Associate AML Professional (AAMLP)
Cheuk Yan	Cho	曹焯欣	*****1897	Associate AML Professional (AAMLP)
Cheung	Cheong Shun	張昌信	*****2174	Certified Banker
Cheung	Chi Kai	張志楷	*****3796	Associate AML Professional (AAMLP)
Cheung	Chi Wai	張志偉	*****5268	Associate AML Professional (AAMLP)
Cheung	Cho Ting	張楚婷	*****0651	Associate AML Professional (AAMLP)
Cheung	Chun Kwok	張振國	*****2217	Certified Banker
Cheung	Hiu Fai	張曉暉	*****2752	Associate AML Professional (AAMLP)
Cheung	Hoi Yan Amy	張凱欣	*****7640	Associate AML Professional (AAMLP)
Cheung	Hoi Yan Maggie	張愷欣	*****5785	Associate AML Professional (AAMLP)
Cheung	Hoi Yin	張海延	*****1715	Certified Banker
Cheung	Ka Kwan	張嘉君	*****5730	Associate AML Professional (AAMLP)
Cheung	Kin Ming	張健明	*****2434	Associate AML Professional (AAMLP), Certified Banker
Cheung	Kin Wa Ritty	張建華	*****1431	Certified Banker
Cheung	Kong Ting	張江亭	*****1231	Certified Banker
Cheung	Kwai Chun	張桂珍	*****1263	Certified Banker
Cheung	Kwok Tung	張國棟	*****9055	Associate AML Professional (AAMLP)
Cheung	Lai Shan	張麗珊	*****2205	Certified Banker
Cheung	Lai Wah		*****1392	Certified Banker
Cheung	Lee Ping	張莉萍	*****7695	Associate AML Professional (AAMLP)
Cheung	Man Ki	張文祺	*****8426	Certified Banker, Certified Banker (Stage I)
Cheung	On Ming Kitty	章安明	*****1508	Certified Banker
Cheung	Pui Yi	張佩怡	*****1729	Associate AML Professional (AAMLP)
Cheung	Pui Yin Edwina	張佩賢	*****1379	Certified Banker
Cheung	Shun Kwan	張順坤	*****1930	Certified Banker
Cheung	Sin Ting	張倩婷	*****1187	Certified Banker
Cheung	Tai Ling	張大靈	*****2117	Certified Banker
Cheung	Tsoi Tak	張彩得	*****1578	Certified Banker
Cheung	Tsz Yan	張梓茵	*****2550	Associate AML Professional (AAMLP)
Cheung	Wai Han	張惠嫻	*****6279	Associate AML Professional (AAMLP)
Cheung	Wai Hung	張偉雄	*****2199	Certified Banker
Cheung	Yam Yuen	張欽源	*****1872	Certified Banker
Cheung	Yi Ping	張儀萍	*****2226	Certified Banker
Cheung	Yuen Ling	張婉玲	*****2397	Certified Banker
Cheung	Yuen Mei	張婉湄	*****7886	Associate AML Professional (AAMLP)
Cheung	Yuen Mei Winnie	張婉薇	*****2408	Certified Banker
Cheung	Yuen Sum	張源深	*****1272	Certified Banker
Cheung	Yuk Ming	張鈺明	*****8910	Certified Banker
Cheung	Yup Fan	張挹凡	*****2044	Certified Banker
CHEUNG	Chi Ping	張志平	*****4684	Associate AML Professional (AAMLP)
CHEUNG	Chun	張駿	*****4404	Associate AML Professional (AAMLP)
CHEUNG	Chung Hei	張仲曦	*****6347	Associate AML Professional (AAMLP)
CHEUNG	Dao Ming Jason	張道明	*****1954	Associate AML Professional (AAMLP)
CHEUNG	Hei Mun Emily	張希文	*****0167	Associate AML Professional (AAMLP)
CHEUNG	Hing Lun	張慶麟	*****0055	Associate AML Professional (AAMLP)
CHEUNG	Ho Chun Jason	張浩津	*****9796	Associate AML Professional (AAMLP)
CHEUNG	Ho Chung	張浩淙	*****4673	Associate AML Professional (AAMLP)
CHEUNG	Hoi Ling	張凱玲	*****7471	Associate AML Professional (AAMLP)
CHEUNG	Hoi Yin Maggie	張海燕	*****8033	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHEUNG	Ka Man	張嘉雯	*****4695	Associate AML Professional (AAMLP)
CHEUNG	Ka Shing	張嘉誠	*****8077	Associate AML Professional (AAMLP)
CHEUNG	Ka Wan	張嘉蘊	*****4910	Associate AML Professional (AAMLP)
CHEUNG	Kai Keung	張啟強	*****1883	Certified Banker
CHEUNG	Kar Hei	張家僖	*****0044	Associate AML Professional (AAMLP)
CHEUNG	Kong Chuen	張港全	*****5820	Certified AML Professional (CAMLP)
CHEUNG	Kwok Lun	張國倫	*****5606	Associate AML Professional (AAMLP)
CHEUNG	Lai Ping	張麗萍	*****3965	Associate AML Professional (AAMLP)
CHEUNG	Lai Po	張儷寶	*****0662	Associate AML Professional (AAMLP)
CHEUNG	Lap Yee	張立宜	*****5527	Associate AML Professional (AAMLP)
CHEUNG	Lok Heng	張諾恆	*****1695	Associate AML Professional (AAMLP)
CHEUNG	Lok Yee	張樂怡	*****0910	Associate AML Professional (AAMLP)
CHEUNG	Long Long	張朗朗	*****9886	Associate AML Professional (AAMLP)
CHEUNG	Long Yin Jasper	張朗彥	*****6246	Associate AML Professional (AAMLP)
CHEUNG	Man Hei Aggie	張文曦	*****4280	Associate AML Professional (AAMLP)
CHEUNG	Man Kit	張文傑	*****5538	Associate AML Professional (AAMLP)
CHEUNG	Ming Hong	張銘康	*****2538	Associate AML Professional (AAMLP)
CHEUNG	Pak Hay	張柏曦	*****1651	Associate AML Professional (AAMLP)
CHEUNG	Pak Wing	張柏榮	*****9752	Associate AML Professional (AAMLP)
CHEUNG	Po Fung Maggie	張寶鳳	*****4015	Certified Banker
CHEUNG	Pui Sin	張貝茜	*****4651	Associate AML Professional (AAMLP)
CHEUNG	Pui Sze	張佩詩	*****9370	Associate AML Professional (AAMLP)
CHEUNG	Shing Pan	張承斌	*****9459	Associate AML Professional (AAMLP)
CHEUNG	Siu Ling	張筱翎	*****6572	Associate AML Professional (AAMLP)
CHEUNG	So Lai	張素麗	*****0392	Associate AML Professional (AAMLP)
CHEUNG	Sze Sze	張思思	*****8022	Associate AML Professional (AAMLP)
CHEUNG	Tak Shing	張德成	*****2819	Certified Banker
CHEUNG	Tak Yi	張德怡	*****4291	Associate AML Professional (AAMLP)
CHEUNG	Tsun Yin Jeromy	張俊彥	*****0101	Certified Banker (Stage II)
CHEUNG	Tsz Lok	張子樂	*****9651	Associate AML Professional (AAMLP)
CHEUNG	Valerie Kaylie	張子嘉	*****9101	Associate AML Professional (AAMLP)
CHEUNG	Wai	張威	*****3965	Associate AML Professional (AAMLP)
CHEUNG	Wai Hung Andy	張偉雄	*****9998	Associate AML Professional (AAMLP)
CHEUNG	Wai Wa	張慧華	*****4875	Associate AML Professional (AAMLP)
CHEUNG	Wing Han	張穎嫻	*****7088	Associate AML Professional (AAMLP)
CHEUNG	Wing Lam	張穎藍	*****6404	Associate AML Professional (AAMLP)
CHEUNG	Wing Yee Winnie	張詠儀	*****3730	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHEUNG	Wun Chi	張煥芝	*****6910	Associate AML Professional (AAMLP)
CHEUNG	Yuen Wah	張婉華	*****2465	Certified Banker
CHEUNG	Yuk Ping	張玉萍	*****0011	Associate AML Professional (AAMLP)
Chi	Man Wah Jeremy	池敏華	*****2099	Associate AML Professional (AAMLP)
Chi Ho	LAU	劉志豪	*****0189	Associate AML Professional (AAMLP)
Chia	Hsi Kuan	謝世廣	*****6033	Associate AML Professional (AAMLP)
CHIANG	Ka Chi	鄭家治	*****5189	Associate AML Professional (AAMLP)
CHIK	Hiu Nam	植曉嵐	*****3101	Associate AML Professional (AAMLP)
CHIK	Ka Leung	植嘉良	*****2910	Associate AML Professional (AAMLP)
Chim	Wan Wah	詹韻樺	*****5415	Associate AML Professional (AAMLP)
Chin	Che Ming	錢自明	*****1894	Certified Banker
Chin	Yue Chau	錢汝周	*****1535	Certified Banker
CHIN	Tsui Wan	錢翠環	*****3189	Associate AML Professional (AAMLP)
CHIN	Yiu Hang	錢耀恒	*****2572	Associate AML Professional (AAMLP)
Ching	Kim Kwan	程劍君	*****1232	Certified Banker
Ching	Kwok Leung	程國良	*****1217	Certified Banker
Ching	Kwong Lai Ernest	程光禮	*****1498	Certified Banker
Ching	Yu Ching	程汝正	*****1301	Certified Banker
CHING	Tsz Lun	程梓麟	*****0730	Associate AML Professional (AAMLP)
CHING	Wing Shan	程穎珊	*****7538	Associate AML Professional (AAMLP)
Chiu	Chi Ming	招志明	*****2175	Certified Banker
Chiu	Choi King	趙彩琼	*****1600	Certified Banker
Chiu	Chun Sun Samuel	趙俊生	*****1573	Certified Banker
Chiu	Kin Ngai	趙堅毅	*****3403	Certified Banker
Chiu	Man Shing	趙文鋮	*****2954	Associate AML Professional (AAMLP)
Chiu	Shing Chi Edmond	趙承志	*****1738	Certified Banker
Chiu	Siu Gar	趙紹嘉	*****1993	Certified Banker
Chiu	Siu Lai Yvonne	趙少麗	*****1950	Certified Banker
Chiu	Wai Hung Edmond	趙偉鴻	*****4066	Certified Banker
Chiu	Wan Yi	趙韻怡	*****4303	Associate AML Professional (AAMLP)
Chiu	Wing Kwong Wilson	趙榮光	*****2684	Associate AML Professional (AAMLP)
Chiu	Wing Yee	趙詠儀	*****1659	Certified Banker
Chiu	Winnie Wai Yee	趙蕙怡	*****5246	Associate AML Professional (AAMLP)
Chiu	Yuk Fan Carman	趙玉芬	*****1074	Certified Banker
CHIU	Chai Kit	招齊潔	*****0055	Associate AML Professional (AAMLP)
CHIU	Chan Ha	趙贊夏	*****1733	Certified Banker
CHIU	Chan Keong	趙振強	*****9628	Certified Banker (Stage I)
CHIU	Hsi	趙晞	*****9707	Associate AML Professional (AAMLP)
CHIU	Kei Leung	趙基樑	*****2449	Certified Banker
CHIU	Kin Nang	招建能	*****8527	CRWP
CHIU	Kwok Fai	趙國輝	*****2379	Certified AML Professional (CAMLP), Certified Banker
CHIU	Melinda Su Mei	趙素鎂	*****0965	Associate AML Professional (AAMLP)
CHIU	Ming Kwong	趙鳴光	*****6459	Associate AML Professional (AAMLP)
CHIU	Ping Kuen	趙炳權	*****5527	Associate AML Professional (AAMLP)
Cho	Kwok Hung Arthur	曹國鴻	*****1741	Certified Banker
Cho	Wei Lan	曹蔚嵐	*****9303	Associate AML Professional (AAMLP)
Cho	Yuk Chuen	曹玉全	*****3011	Associate AML Professional (AAMLP)
CHO	Hung Kit	卓鴻傑	*****8538	Associate AML Professional (AAMLP)
CHO	Tak Chi	曹達智	*****4106	Associate AML Professional (AAMLP)
Choi	Chun Ping Jason	蔡俊平	*****5639	Associate AML Professional (AAMLP)
Choi	Derek Jun-Fung	蔡浚峰	*****2000	Associate AML Professional (AAMLP)
Choi	Hong Yong	蔡紅陽	*****1634	Certified Banker
Choi	Koon Chiu	蔡冠潮	*****1934	Certified Banker
Choi	Lee Lee	蔡莉莉	*****6842	Associate AML Professional (AAMLP)
Choi	Siu Ying Alan	蔡少英	*****1473	Certified Banker
Choi	Suk Lin	蔡淑蓮	*****1502	Certified Banker
Choi	Wai Ho Joseph	蔡偉豪	*****1523	Certified Banker
Choi	Wan Seung Catherine	蔡雲湘	*****1404	Associate AML Professional (AAMLP)
CHOI	Ching Yin	蔡靖賢	*****4550	Associate AML Professional (AAMLP)
CHOI	Chun Man	蔡俊汶	*****6921	Associate AML Professional (AAMLP)
CHOI	Chun Wing	蔡進穎	*****2606	Associate AML Professional (AAMLP)
CHOI	Fuk Yue Germaine	蔡馥如	*****5482	Associate AML Professional (AAMLP)
CHOI	Ka Hei	蔡嘉曦	*****6640	Associate AML Professional (AAMLP)
CHOI	Ka Hoo	蔡嘉豪	*****9077	Associate AML Professional (AAMLP)
CHOI	Ka Po	蔡家寶	*****2639	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHOI	Kar Wing	蔡嘉榮	*****1722	Associate AML Professional (AAMLP), Certified Banker
CHOI	Kin Lok	蔡健樂	*****9000	Associate AML Professional (AAMLP)
CHOI	Kit Man	蔡潔敏	*****2246	Associate AML Professional (AAMLP)
CHOI	Kit Yee	蔡潔儀	*****3606	Associate AML Professional (AAMLP)
CHOI	Lai Sheung	蔡麗嫦	*****4325	Associate AML Professional (AAMLP)
CHOI	Nicholas Yat Hei	蔡逸曦	*****7268	Associate AML Professional (AAMLP)
CHOI	Siu Hung	蔡少雄	*****4640	Associate AML Professional (AAMLP)
CHOI	Stephanie Pui Shan	蔡珮珊	*****6471	Associate AML Professional (AAMLP)
CHOI	Wai Keung Peter	蔡偉強	*****6752	Associate AML Professional (AAMLP)
CHOI	Wan Chi	蔡韻芝	*****4314	Associate AML Professional (AAMLP)
Chong	Kwok Lap		*****1399	Certified Banker
Chong	Mei Po	莊美寶	*****2796	Associate AML Professional (AAMLP)
Chong	Wing Keung	莊榮強	*****1594	Certified Banker
Chong	Yuen Yee Yvonne	莊宛宜	*****3904	Certified Banker
CHONG	Alan Kin Lun	莊建倫	*****3044	Associate AML Professional (AAMLP)
CHONG	Chi Lung	莊智龍	*****8257	Associate AML Professional (AAMLP)
CHONG	Fong Ngai	莊芳毅	*****3369	Associate AML Professional (AAMLP)
CHONG	Hoi Yee	莊凱儀	*****6561	Associate AML Professional (AAMLP)
CHONG	Lai Kuen	莊麗娟	*****6303	Associate AML Professional (AAMLP)
CHONG	Po Chun	莊寶珍	*****1062	Associate AML Professional (AAMLP), Certified Banker
CHONG	Po Yee	莊寶儀	*****8325	Associate AML Professional (AAMLP)
CHONG	Wai Ming	莊惠明	*****5044	Associate AML Professional (AAMLP)
CHOU	Tin Yee	趙天怡	*****9336	Associate AML Professional (AAMLP)
Chow	Chi Lap Andrew	周自立	*****1337	Certified Banker
Chow	Chung Fai Hubert	周松暉	*****1218	Certified Banker
Chow	Hon Lam	周漢林	*****1686	Certified Banker
Chow	Ka Kwong	周家廣	*****1445	Certified Banker
Chow	Kam Lun Wenson	周錦倫	*****1430	Certified Banker
Chow	Kin On	周健安	*****7505	Certified Banker, Certified Banker (Stage I), Certified Banker (Stage II)
Chow	Lai Ming Esther	周麗明	*****1113	Certified Banker
Chow	Lai Yin	周麗賢	*****1335	Certified Banker
Chow	Tak Man	周德文	*****2191	Certified Banker
Chow	Tong	周堂	*****4066	Associate AML Professional (AAMLP)
Chow	Tsz Kit	周子傑	*****5178	Certified Banker (Stage II)
Chow	Wai Ha Dulcinea	周惠霞	*****1230	Certified Banker
Chow	Wing Chai	鄒詠濟	*****2116	Certified Banker
Chow	Wing Hong	鄒永康	*****2078	Certified Banker
Chow	Wun Hong	周煥康	*****4178	Associate AML Professional (AAMLP)
Chow	Yee Lee	周綺莉	*****8123	Associate AML Professional (AAMLP)
Chow	Yick Yin Mildred	周亦姸	*****0066	Associate AML Professional (AAMLP)
CHOW	Chi Fung	周志峰	*****1673	Associate AML Professional (AAMLP)
CHOW	Chui Woon	周翠媛	*****9280	Associate AML Professional (AAMLP)
CHOW	Chun Hang	周俊恒	*****2730	Associate AML Professional (AAMLP)
CHOW	Chun Ki	周俊基	*****5662	Certified AML Professional (CAMLP)
CHOW	Fung Nin	鄒豐年	*****8549	Associate AML Professional (AAMLP)
CHOW	Ka Fai	周家輝	*****4033	Associate AML Professional (AAMLP)
CHOW	Kin Chun	周健駿	*****1662	Associate AML Professional (AAMLP)
CHOW	Kwok On	周國安	*****7000	Certified Banker
CHOW	Lok Yee	周樂宜	*****3415	Associate AML Professional (AAMLP)
CHOW	Long Yiu	周朗堯	*****8213	Associate AML Professional (AAMLP)
CHOW	Pui Ming	周沛明	*****2550	Associate AML Professional (AAMLP)
CHOW	Siu Kuen	周小娟	*****3358	Associate AML Professional (AAMLP)
CHOW	Tak Po	周德寶	*****4741	Associate AML Professional (AAMLP)
CHOW	Tak Yi Dennis	周德頤	*****4875	Associate AML Professional (AAMLP)
CHOW	Tsz Yan Naomi	周芷欣	*****0505	Associate AML Professional (AAMLP)
CHOW	Wing Man	周泳汶	*****1987	Associate AML Professional (AAMLP)
CHOW	Yin Lei	周燕妮	*****6718	Associate AML Professional (AAMLP)
Choy	Chak Po	蔡澤寶	*****1859	Certified Banker
Choy	Ka Po	蔡家寶	*****1719	Certified Banker
Choy	Kit Wo	蔡傑和	*****1887	Certified Banker
CHOY	Song Wan	蔡祟宏	*****4842	Associate AML Professional (AAMLP)
CHOY	Tsz Fung Gilman	蔡子豐	*****0684	Associate AML Professional (AAMLP)
CHOY	Viki Wing Ki	蔡頴琪	*****0864	Associate AML Professional (AAMLP)
CHOY	Wing Sing	蔡榮成	*****1871	Certified Banker
CHOY	Yuk Shun	蔡毓淳	*****9224	Associate AML Professional (AAMLP)
Chu	Chi Hoo	朱智豪	*****1119	Certified Banker
Chu	Chung Yu	朱重茹	*****1941	Certified Banker
Chu	Fung Lin	朱鳳蓮	*****2389	Certified Banker
Chu	Fung Yee Grace	朱鳳怡	*****0268	Associate AML Professional (AAMLP)
Chu	Kam Chuen	朱錦全	*****2103	Certified Banker
Chu	Lap Ying	朱立英	*****1474	Certified Banker
Chu	Siu Hung	朱少雄	*****1615	Certified Banker
Chu	Siu Hung	朱兆熊	*****1283	Certified Banker
Chu	Tat Shing		*****1300	Certified Banker
Chu	Wai Han	朱惠嫺	*****1208	Certified Banker
Chu	Wai Yuen		*****2340	Certified Banker
Chu	Wing Cheung Benny	朱永祥	*****1377	Certified Banker
Chu	Yang Chih	祝養志	*****0392	Associate AML Professional (AAMLP)
Chu	Ying Pang	朱英朋	*****3347	Associate AML Professional (AAMLP)
Chu	Yue Tong Francis	雀汝棠	*****1309	Certified Banker
Chu	Yum Leung	朱蔭良	*****2360	Certified Banker
CHU	Chi Ming	朱志明	*****4268	Associate AML Professional (AAMLP)
CHU	Chin Fat	朱展發	*****2662	Associate AML Professional (AAMLP)
CHU	Chung Fun	朱仲勳	*****0033	Associate AML Professional (AAMLP)
CHU	Chung Ming	朱仲銘	*****3875	Associate AML Professional (AAMLP)
CHU	Ho Yi	朱可兒	*****9213	Associate AML Professional (AAMLP)
CHU	Kar Hoo	朱家豪	*****9639	Associate AML Professional (AAMLP)
CHU	Kim Yu Christina	徐劍瑜	*****4415	Associate AML Professional (AAMLP)
CHU	Lucille Oi Yui	朱靄蕊	*****3886	Associate AML Professional (AAMLP)
CHU	Man Kai	朱文佳	*****8943	Associate AML Professional (AAMLP)
CHU	Mun Yung	朱敏勇	*****1516	Certified Banker
CHU	Pik Yung	朱碧容	*****9066	Associate AML Professional (AAMLP)
CHU	Pui Kei	朱珮琪	*****2329	Associate AML Professional (AAMLP), Certified Banker
CHU	Pui Kwan	朱沛鈞	*****6291	Associate AML Professional (AAMLP)
CHU	Pui Kwan	朱珮筠	*****0910	Associate AML Professional (AAMLP)
CHU	Sze Nga	朱詩雅	*****1651	Associate AML Professional (AAMLP), Certified Banker (Stage I)
CHU	Tsz Wing	朱梓榮	*****0189	Associate AML Professional (AAMLP)
CHU	Wai Chun	朱惠春	*****0853	Associate AML Professional (AAMLP)
CHU	Wai Kit	朱偉杰	*****0426	Associate AML Professional (AAMLP)
CHU	Wing Cheung	朱榮樟	*****3606	Associate AML Professional (AAMLP)
CHU	Yin Wa	朱燕華	*****2248	Certified Banker
Chui	Kit Shun	徐傑迅	*****5145	Associate AML Professional (AAMLP)
Chui	Pan Ho	徐斌豪	*****2110	Certified Banker
Chui	Yee Man	徐綺雯	*****1808	Associate AML Professional (AAMLP)
CHUI	Man Chung	崔敏聰	*****3280	Associate AML Professional (AAMLP)
CHUI	Pan Yee	徐盼儀	*****3112	Associate AML Professional (AAMLP)
CHUI	Po Chu Edith	徐寶珠	*****2976	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
CHUI	Po Kuen	徐葆娟	*****8741	Associate AML Professional (AAMLP)
CHUI	Sin Man	崔倩文	*****3224	Associate AML Professional (AAMLP)
CHUI	Siu Kei	徐兆基	*****1987	Associate AML Professional (AAMLP)
CHUI	Yik Chiu Vincent	徐亦釗	*****6785	Associate AML Professional (AAMLP)
Chun	Ping Choi Roger	秦炳才	*****2855	Certified Banker
CHUN	Kai Chun Calvin	秦啟進	*****9426	Associate AML Professional (AAMLP)
CHUN	Wai Ling	秦惠玲	*****2954	Associate AML Professional (AAMLP)
Chun Hei Burton	YU		*****2718	Associate AML Professional (AAMLP)
Chung	Annie	鍾安妮	*****9998	Certified Banker (Stage I)
Chung	Cheuk Ming	鍾卓明	*****1066	Certified Banker
Chung	Chi Wai	鍾志威	*****1690	Certified Banker
Chung	Chun Kwong	鍾鎮光	*****2448	Associate AML Professional (AAMLP)
Chung	Kee Biu	鍾奇標	*****2245	Certified Banker
Chung	Ki Tak	鍾奇德	*****1536	Certified Banker
Chung	King Chung	秦勁聰	*****8134	Associate AML Professional (AAMLP)
Chung	King Yip	鍾敬業	*****1707	Associate AML Professional (AAMLP)
Chung	Kit Hing Christina	鍾潔馨	*****1945	Certified Banker
Chung	Pui Kee Thomas	鍾沛祺	*****1435	Certified Banker
Chung	Sze Hang	鍾斯恒	*****4628	Associate AML Professional (AAMLP)
Chung	Wai Man	鍾慧敏	*****4381	Associate AML Professional (AAMLP)
Chung	Wing Chiu Julian	鍾榮釗	*****6752	Associate AML Professional (AAMLP)
Chung	Wing Ki Francis	鍾永期	*****2133	Certified Banker
Chung	Yee Ping	鍾綺屏	*****1559	Certified Banker
Chung	Yuen Yiu Connie	鍾婉瑤	*****1102	Certified Banker
CHUNG	Cheuk Kei Alexander	鍾卓基	*****2421	Certified Banker
CHUNG	Hau Lun	鍾孝倫	*****6831	Associate AML Professional (AAMLP)
CHUNG	Hiu Fai	鍾曉暉	*****8279	Associate AML Professional (AAMLP)
CHUNG	Ho Yan	鍾可欣	*****7505	Associate AML Professional (AAMLP)
CHUNG	Kent Luke	鍾健樂	*****0022	Associate AML Professional (AAMLP)
CHUNG	Kit Mui	宗潔梅	*****1718	Associate AML Professional (AAMLP)
CHUNG	Kwok Leong	鍾國亮	*****3505	Associate AML Professional (AAMLP)
CHUNG	Oi Ling	鍾愛伶	*****0662	Associate AML Professional (AAMLP)
CHUNG	Renee	鍾嘉敏	*****6268	Associate AML Professional (AAMLP)
CHUNG	Shuk Wai	鍾淑慧	*****6785	Certified AML Professional (CAMLP)
CHUNG	So Ching Christina	鍾素貞	*****2004	Certified Banker
CHUNG	Tik Lam	鍾荻琳	*****5235	Associate AML Professional (AAMLP)
CHUNG	Tsz Yin	鍾子賢	*****3875	Associate AML Professional (AAMLP)
CHUNG	Wing Yee	鍾咏嶬	*****6943	Certified Banker (Stage I)
CHUNG	Yat Kit	鍾逸傑	*****6370	Associate AML Professional (AAMLP)
CHUNG	Yuen Sheung Flora	鍾婉嫦	*****1305	Associate AML Professional (AAMLP), Certified Banker
CHUNG	Yuen Yi	鍾婉儀	*****8572	Certified AML Professional (CAMLP)
CHUNG	Yuen Ying	鍾婉盈	*****7954	Associate AML Professional (AAMLP)
CUI	Rui	崔蕊	*****3022	Associate AML Professional (AAMLP)
Dai	Gaoyang	戴高阳	*****0853	Associate AML Professional (AAMLP)
Dai	Lok Shing	戴樂成	*****2359	Certified Banker
DAMPIER	Allan James		*****5853	Associate AML Professional (AAMLP)
DAVIS	Vennus Wai Mei	戴歐慧美	*****2213	Associate AML Professional (AAMLP)
DE	Chiradip		*****9022	Associate AML Professional (AAMLP)
Debney	Bridget Jane		*****5819	Associate AML Professional (AAMLP)
DERRAGUI	Khalil		*****6774	Associate AML Professional (AAMLP)
Ding	Yee Ling	丁綺玲	*****1687	Certified Banker
DIU	Kwok Yung	刁國勇	*****4730	Certified AML Professional (CAMLP)
Eng	Wai Min	伍慧敏	*****1839	Certified Banker
ENNIS	Patricia Wendy		*****2482	Associate AML Professional (AAMLP)
Fan	Chung Sze	范頌詩	*****4044	Certified Banker (Stage I)
Fan	Sau Kuen Angela	范秀娟	*****0516	Certified Banker
Fan	Sik Lan Grace		*****1638	Certified Banker
FAN	Chui Yi	范翠兒	*****4077	Associate AML Professional (AAMLP)
FAN	Hei Man	范希文	*****6662	Associate AML Professional (AAMLP)
FAN	Hiu Ching	樊曉晴	*****8910	Associate AML Professional (AAMLP)
FAN	Lok Sang	樊樂生	*****3516	Associate AML Professional (AAMLP)
FAN	Siu Fan	范少芬	*****9189	Associate AML Professional (AAMLP)
FIRDAUS	Andri Darmawan		*****2011	Associate AML Professional (AAMLP)
Fok	Che Keung	霍志強	*****1709	Certified Banker
Fok	Oi Ling Catherine	霍靄玲	*****2002	Certified Banker
Fok	Yat Cheong	霍日昌	*****1380	Certified Banker
Fok	Yat Yen Stephanie	霍逸欣	*****6527	Associate AML Professional (AAMLP)
FOK	Ching Han	霍靜嫻	*****9033	Associate AML Professional (AAMLP)
FOK	Ching Ho	霍政豪	*****2808	Associate AML Professional (AAMLP)
FOK	Ka Fai	霍家輝	*****1412	Certified Banker
FOK	Kai Chiu Eric	霍啟超	*****1351	Certified Banker
FOK	Kit Nga	霍潔雅	*****1482	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
FOK	Shiu Hong Anthony	霍紹康	*****4257	Associate AML Professional (AAMLP), Certified Banker
FOK	Wai Ling	霍慧玲	*****2436	Associate AML Professional (AAMLP), Certified Banker
Fong	Raymond Ho Man	方浩文	*****7796	Associate AML Professional (AAMLP)
Fong	Sio Leng	馮少玲	*****9572	Certified Banker (Stage I)
FONG	Cheryl	方倩文	*****4651	Associate AML Professional (AAMLP)
FONG	Fung Yee Anny	方鳳儀	*****9910	Associate AML Professional (AAMLP)
FONG	Hiu Wa	方曉樺	*****2178	Associate AML Professional (AAMLP)
FONG	Ka Chiu	方家釗	*****4729	Associate AML Professional (AAMLP)
FONG	Ka Yi	方嘉怡	*****0921	Associate AML Professional (AAMLP)
FONG	Kwan Sang	方鈞生	*****7819	Associate AML Professional (AAMLP)
FONG	Yan Yan Alice	方欣欣	*****4202	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
FOO	Pui Yuen	傅佩圓	*****0044	Associate AML Professional (AAMLP)
Fu	Chi Keung	傅志強	*****1537	Certified Banker
Fu	Hon Kei Brian	符漢基	*****4897	Associate AML Professional (AAMLP)
Fu	Kin Pong Franco	傅建邦	*****1229	Certified Banker
Fu	Pak Yu	傅白茹	*****2467	Certified Banker
Fu	Yik Fai	傅奕輝	*****6358	Associate AML Professional (AAMLP)
FU	Cheung Hei	符祥熙	*****2867	Associate AML Professional (AAMLP), Certified Banker
FU	Kim	傅劍	*****2107	Associate AML Professional (AAMLP), Certified Banker
Fu Ho	CHAN	陳富豪	*****1168	Certified Banker
Fung	Chi Wah	馮志華	*****1130	Certified Banker
Fung	Ka Chun	封家俊	*****4178	Certified Banker
Fung	Ka Fai	馮家輝	*****1472	Certified Banker
Fung	Ka Ki	馮家麒	*****6112	Associate AML Professional (AAMLP)
Fung	Man Yau	馮孟游	*****1560	Certified Banker
Fung	Man Yee, Emily	馮敏怡	*****1264	Certified Banker
Fung	Sharon Way On	馮惠安	*****0583	Associate AML Professional (AAMLP)
Fung	Shuk Ching	馮淑貞	*****1227	Certified Banker
Fung	Wai Kwan Celine	馮蕙君	*****1921	Certified Banker
Fung	Yee Wai	馮茹蔚	*****3505	Associate AML Professional (AAMLP)
FUNG	Chi Lap	馮志立	*****4190	Associate AML Professional (AAMLP)
FUNG	Chi Lap Pierre	馮志立	*****4606	Associate AML Professional (AAMLP)
FUNG	Chor Kei	馮楚棋	*****5101	Associate AML Professional (AAMLP)
FUNG	Chun Sing	馮俊昇	*****8763	Associate AML Professional (AAMLP)
FUNG	Chung Sze	馮宗詩	*****1812	Certified Banker
FUNG	Hoi Leong	馮凱亮	*****0594	Associate AML Professional (AAMLP)
FUNG	Hoi Yu	馮凱瑜	*****8910	Associate AML Professional (AAMLP)
FUNG	Hon Cheung	馮漢章	*****1106	Certified Banker
FUNG	Ka Ling Kathy	馮嘉苓	*****7099	Associate AML Professional (AAMLP)
FUNG	Ka Yuet Catherine	馮嘉悅	*****2820	Associate AML Professional (AAMLP)
FUNG	Kin Lun	馮鍵倫	*****8729	Associate AML Professional (AAMLP)
FUNG	Lai Ping	馮麗萍	*****2715	Associate AML Professional (AAMLP), Certified Banker
FUNG	Man Lap	馮文立	*****0639	Associate AML Professional (AAMLP)
FUNG	May Bo	馮美寶	*****2744	Associate AML Professional (AAMLP)
FUNG	Ping	馮平	*****1744	Certified Banker
FUNG	Tak Lun	馮德倫	*****3628	Associate AML Professional (AAMLP)
FUNG	Yee Wah Cindy	馮綺華	*****0055	Associate AML Professional (AAMLP)
GAO	Yu	高禹	*****0235	Associate AML Professional (AAMLP)
GAW	Lu Seng Victor	吳榆城	*****0066	Associate AML Professional (AAMLP)
GHOSAL	Sanjoy		*****9066	Associate AML Professional (AAMLP)
GIBSON	John Dermot Lloyd		*****2392	Associate AML Professional (AAMLP)
GIFFORD	Thomas Robert Larson		*****5224	Associate AML Professional (AAMLP)
GOH	Gen Cheung	葛根祥	*****1458	Certified Banker
Got	Loktin	葛樂天	*****9123	Associate AML Professional (AAMLP)
GRANT	Norman Patrick		*****8796	Associate AML Professional (AAMLP)
Guan	Saw Lin	阮秀蓮	*****1393	Certified Banker
GUAN	Shanyan	關山琰	*****6033	Certified AML Professional (CAMLP)
GUE	Shih Ping	古詩苹	*****1358	Associate AML Professional (AAMLP)
GUO	Yawen	郭雅雯	*****9998	Associate AML Professional (AAMLP)
Ha	Kam Fai	夏錦輝	*****2020	Certified Banker
Ha	Yat Leung	夏逸良	*****0549	Associate AML Professional (AAMLP)
HA	Sin Mei	哈倩美	*****7493	Associate AML Professional (AAMLP)
Hall	Charles Patrick Stewart		*****2213	Certified Banker
Ham	Shun Sang Raymond	咸順生	*****1660	Certified Banker
Han	Hang Shan	韓杏珊	*****2572	Certified Banker (Stage I)
HARRISON	Nicholas Hutson		*****6369	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
HAU	Cheng Qian	侯承謙	*****3000	Associate AML Professional (AAMLP)
HAU	Ming Kei	侯銘基	*****1257	Associate AML Professional (AAMLP)
Ho	Chi Keung	何志強	*****1761	Certified Banker
Ho	Ching Kong	何正江	*****2308	Certified Banker
Ho	Chok Sun Jason	何作新	*****1235	Certified Banker
Ho	Fung Lan	何鳳蘭	*****1526	Certified Banker
Ho	Ka I	何嘉宜	*****8404	Certified Banker (Stage I)
Ho	Ka Shing	何家成	*****1604	Certified Banker
Ho	Kai Cheong Harris	何啟昌	*****1313	Certified Banker
Ho	Kin Ming Joseph	何健明	*****2240	Certified Banker
Ho	King Cheung	何敬祥	*****1592	Certified Banker
Ho	King Man Aaron	何景文	*****2412	Certified Banker
Ho	Kit Man	何潔汶	*****6516	Associate AML Professional (AAMLP)
Ho	Kun Piu Johnny	何冠彪	*****1998	Certified Banker
Ho	Kun Yin	何冠然	*****1654	Certified Banker
Ho	Lap Yee Magdalene	何立儀	*****1424	Certified Banker
Ho	Leung Ming Humphrey	何亮明	*****1963	Certified Banker
Ho	Man Fung Edith	何文鳳	*****7099	Associate AML Professional (AAMLP)
Ho	Man Wai	何文偉	*****1421	Certified Banker
Ho	Man Yuk Linda	何敏玉	*****1684	Certified Banker
Ho	Pui Ngan	何佩顏	*****2006	Certified Banker
Ho	Sau Ha	何秀霞	*****1939	Certified Banker
Ho	Shiu Kong	何紹江	*****6831	Associate AML Professional (AAMLP)
Ho	Sin Wing Harold	何善榮	*****1683	Certified Banker
Ho	Siu Lan		*****1637	Certified Banker
Ho	Sze Wai Tracy	何詩慧	*****7730	Associate AML Professional (AAMLP)
Ho	Tim Fook	何添福	*****1384	Certified Banker
Ho	Wai Leung Andrien	何偉良	*****1246	Certified Banker
Ho	Wai Yi	何慧儀	*****1648	Certified Banker
Ho	Wing Bo		*****1442	Certified Banker
Ho	Wing Ying		*****1146	Certified Banker
Ho	Yau Choi	何有財	*****1706	Certified Banker
Ho	Yee Hung	何綺虹	*****1164	Certified Banker
Ho	Yiu Biu		*****1284	Certified Banker
Ho	Yiu Ming	何耀明	*****5718	Associate AML Professional (AAMLP)
Ho	Yuet Ying	何月英	*****2628	Associate AML Professional (AAMLP)
HO	Anthony Lok Yee	何樂宜	*****7459	Associate AML Professional (AAMLP)
HO	Bo Shun	何寶舜	*****6808	Associate AML Professional (AAMLP)
HO	Chi Chi Gigi	何芝芝	*****8909	Associate AML Professional (AAMLP)
HO	Chi Ho	何志豪	*****2044	Associate AML Professional (AAMLP)
HO	Chi Kuen	何智權	*****0459	Associate AML Professional (AAMLP)
HO	Chin Kwan June Marie	何展君	*****6628	Associate AML Professional (AAMLP)
HO	Ching Ting	何靜婷	*****0572	Associate AML Professional (AAMLP)
HO	Chun Bong	何振邦	*****1694	Certified Banker
HO	Chun Kit	何俊傑	*****3303	Associate AML Professional (AAMLP)
HO	Chun Wa	何俊樺	*****8055	Associate AML Professional (AAMLP)
HO	Hiu Pik Gloria	何曉璧	*****7257	Associate AML Professional (AAMLP)
HO	Hiu Sing	何曉昇	*****6910	Associate AML Professional (AAMLP)
HO	Ka Chuen Clement	何家存	*****4066	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
HO	Ka Ki	何家琪	*****8831	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
HO	Kai Chung Kenneth	何啟聰	*****0493	Associate AML Professional (AAMLP)
HO	King Tai	何景泰	*****8459	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
HO	Kit Ying	何潔瑩	*****7493	Associate AML Professional (AAMLP)
HO	Lai Him	何禮謙	*****4572	Associate AML Professional (AAMLP)
HO	Ming Fai	何明輝	*****8987	Associate AML Professional (AAMLP)
HO	Mun Wei	何敏慧	*****9358	Associate AML Professional (AAMLP)
HO	On Sang	何安生	*****1460	Associate AML Professional (AAMLP)
HO	Pak Lam	何柏霖	*****8976	Associate AML Professional (AAMLP)
HO	Po Kin	何寶健	*****2317	Certified Banker
HO	Pui Hang	何沛恒	*****3831	Associate AML Professional (AAMLP)
HO	Pui Kuen	何佩娟	*****9268	Associate AML Professional (AAMLP)
HO	Put Lo	何筆露	*****8066	Associate AML Professional (AAMLP)
HO	Sau Lai	何秀麗	*****3774	Associate AML Professional (AAMLP)
HO	Shing Him	何承謙	*****6695	Associate AML Professional (AAMLP)
HO	Sin Hang Brian	何善衡	*****1640	Associate AML Professional (AAMLP)
HO	Siu Man	何紹文	*****4145	Associate AML Professional (AAMLP)
HO	Sze Wan	何絲韵	*****1673	Associate AML Professional (AAMLP)
HO	Sze Yin	何思然	*****1189	Associate AML Professional (AAMLP)
HO	Sze Ying	何思瑩	*****3415	Associate AML Professional (AAMLP)
HO	Tin Ching	何田禎	*****4853	Associate AML Professional (AAMLP)
HO	Ting Chau Leo	何定洲	*****6077	Associate AML Professional (AAMLP)
HO	Ting Wai	何廷慧	*****9123	Associate AML Professional (AAMLP)
HO	Tsui Shan Susanna	何翠珊	*****2640	Associate AML Professional (AAMLP)
HO	Wai Fan Catherine	何慧芬	*****0077	Associate AML Professional (AAMLP)
HO	Wai Kit Matthew	何偉杰	*****7482	Associate AML Professional (AAMLP)
HO	Wai To	何偉濤	*****4213	Associate AML Professional (AAMLP)
HO	Wai Yee	何慧儀	*****2224	Associate AML Professional (AAMLP)
HO	Wai Yuk Angel	何偉玉	*****1198	Certified Banker
HO	Wing Han	何詠珩	*****2314	Associate AML Professional (AAMLP)
HO	Wing Hung	何穎紅	*****3550	Associate AML Professional (AAMLP)
HO	Wing Keung	何永強	*****2729	Associate AML Professional (AAMLP), Certified Banker (Stage I)
HO	Wing Man	何穎汶	*****9190	Associate AML Professional (AAMLP)
HO	Wing Sze	何詠思	*****7594	Associate AML Professional (AAMLP)
HO	Wing Yin	何永賢	*****4448	Associate AML Professional (AAMLP)
HO	Yan Ting	何殷婷	*****8493	Associate AML Professional (AAMLP)
HO	Yin Ting	何彥婷	*****2527	Associate AML Professional (AAMLP)
HO	Ying Lung Allan	何英麟	*****2147	Certified Banker
HO	Yiu Cheong	何耀昌	*****1386	Certified Banker
HO	Yiu Ting	何耀廷	*****0987	Associate AML Professional (AAMLP)
Ho Yin Terry	CHIU	趙浩然	*****2070	Certified Banker
HOH	Tin Fung	何天鳳	*****1408	Certified Banker
HOI	Hio Fong Yvonne	許曉芳	*****6044	Associate AML Professional (AAMLP)
HOK	Yuen Ching Anita	霍浣清	*****0673	Associate AML Professional (AAMLP)
Holbourn	Natacha Helen		*****0842	Associate AML Professional (AAMLP)
Hon	King Tak	韓景德	*****2108	Certified Banker
Hon	Suk Ling	韓淑玲	*****2350	Certified Banker
HON	Siu Yin Linda	韓小燕	*****3594	Associate AML Professional (AAMLP)
HONG	Jack	洪家凱	*****3561	Associate AML Professional (AAMLP)
HONG	Yiqing	洪奕卿	*****9448	Associate AML Professional (AAMLP)
HORSEWOOD	CHU Fuk Ling Peggy	朱馥齡	*****1271	Certified Banker
Hou	Hung Lee	侯鴻莉	*****1862	Certified Banker
HOU	Ka Yan	侯嘉欣	*****2437	Associate AML Professional (AAMLP)
HSU	Su Hui	徐夙慧	*****6145	Associate AML Professional (AAMLP)
Huang	Sik Ying Irene	黃錫瑩	*****3482	Associate AML Professional (AAMLP)
HUANG	Chiang Wei	黃將瑋	*****6437	Associate AML Professional (AAMLP)
HUANG	Wei C		*****6886	Associate AML Professional (AAMLP)
Hui	Cheung Yau		*****1640	Certified Banker
Hui	Hung Leung	許雄亮	*****2283	Certified Banker
Hui	Kit King	許潔琼	*****1420	Certified Banker
Hui	Kit Mui	許結梅	*****5684	Associate AML Professional (AAMLP)
Hui	Lok Tim Timothy	許樂添	*****4459	Associate AML Professional (AAMLP)
Hui	Mei Ling		*****1319	Certified Banker
Hui	Sen Hing David	許辰興	*****1608	Certified Banker
Hui	Shu Fong	許樹芳	*****1409	Certified Banker
Hui	Shuk On Shirley	許淑安	*****1809	Certified Banker
Hui	Shun Fuk	許順福	*****2864	Certified Banker
Hui	Siu Nar Sandy	許少娜	*****2010	Certified Banker
Hui	So Fong Jennifer	許素芳	*****1363	Certified Banker
Hui	Wa	許華	*****2405	Certified Banker
Hui	Wai Lan	許慧蘭	*****2277	Certified Banker
Hui	Wing Shan	許穎珊	*****2470	Certified Banker
Hui	Yik Tung	許亦通	*****2915	Certified Banker
Hui	Yuk Yam Simon	許玉欽	*****2155	Certified Banker
HUI	Cheuk Yi Cherrie	許婥怡	*****1774	Associate AML Professional (AAMLP)
HUI	Chi Sang	許志生	*****9921	Associate AML Professional (AAMLP)
HUI	Chi Shing	許志誠	*****6235	Associate AML Professional (AAMLP)
HUI	Chi Yan	許知仁	*****0785	Associate AML Professional (AAMLP)
HUI	Chin Shum	許闡心	*****5437	Associate AML Professional (AAMLP)
HUI	Chun Ming	許俊明	*****8415	Associate AML Professional (AAMLP)
HUI	Ka Yu	許嘉洳	*****2853	Associate AML Professional (AAMLP)
HUI	Kin Kei	許建基	*****6651	Associate AML Professional (AAMLP)
HUI	Kin Wai	許建偉	*****1954	Associate AML Professional (AAMLP)
HUI	Man Ho	許文浩	*****4347	Associate AML Professional (AAMLP)
HUI	Man Yee	許敏儀	*****2370	Associate AML Professional (AAMLP)
HUI	Pak Hei Jason	許栢晞	*****6202	Associate AML Professional (AAMLP)
HUI	Po Yu Melody	許寶如	*****2464	Certified Banker
HUI	Siu Hei	許紹熙	*****9493	Associate AML Professional (AAMLP)
HUI	Tik Wai	許迪為	*****6639	Associate AML Professional (AAMLP)
HUI	Vincent	許文森	*****6662	Certified Banker
HUI	Wing Sang	許榮生	*****0123	Associate AML Professional (AAMLP)
HUI	Yan Kei	許欣琪	*****9808	Associate AML Professional (AAMLP)
HUI	Yuk Yin	許玉燕	*****8022	Associate AML Professional (AAMLP)
Hung	Chiu Lin	洪萩玲	*****8538	Associate AML Professional (AAMLP)
Hung	Lai Ching Sherrie	洪麗晶	*****3370	Associate AML Professional (AAMLP)
Hung	Lap Kiu	洪立喬	*****2462	Certified Banker
Hung	Yick Yan	洪奕欣	*****4325	Associate AML Professional (AAMLP)
HUNG	Cheuk Lun	洪卓倫	*****6549	Associate AML Professional (AAMLP)
HUNG	Chun	熊駿	*****7268	Associate AML Professional (AAMLP)
HUNG	Hiu Ting Tiffany	洪曉婷	*****5077	Associate AML Professional (AAMLP)
HUNG	Ka Kei	洪嘉琦	*****1820	Associate AML Professional (AAMLP)
HUNG	King Hoi	洪竟凱	*****7101	Associate AML Professional (AAMLP)
HUNG	Lai Kwan	洪麗君	*****4055	Associate AML Professional (AAMLP)
HUNG	Mei Kwan	洪美君	*****2415	Associate AML Professional (AAMLP)
HUNG	Siu Lan Vivian	熊小蘭	*****7932	Associate AML Professional (AAMLP), Certified Banker
HUNG	Siu Lun	洪肇倫	*****8213	Associate AML Professional (AAMLP)
Ie	Shan	易珊	*****5033	Associate AML Professional (AAMLP)
IHALAGAMA	Neraj Sanjay		*****9909	Associate AML Professional (AAMLP)
IM	Joo Young		*****9167	Associate AML Professional (AAMLP)
Ip	Ka Ki	葉加其	*****5572	Associate AML Professional (AAMLP)
Ip	Kai Ming	葉啟明	*****1485	Certified Banker
Ip	Kwok Fai	葉國輝	*****1873	Certified Banker
Ip	Lap Ko	葉立高	*****1245	Certified Banker
Ip	Oi Kum Kathy	葉愛琴	*****1451	Certified Banker
Ip	Sui Hung Irene	葉瑞虹	*****1969	Associate AML Professional (AAMLP), Certified Banker
Ip	Wai Shu Johnson	葉偉樹	*****1274	Certified Banker
IP	Chi Kei	葉智基	*****9279	Associate AML Professional (AAMLP)
IP	Chung Him	葉仲謙	*****4370	Associate AML Professional (AAMLP)
IP	Hiu Yee	葉曉兒	*****2303	Associate AML Professional (AAMLP)
IP	Hok Man	葉學文	*****0505	Associate AML Professional (AAMLP)
IP	Ka Ming	葉家銘	*****3954	Associate AML Professional (AAMLP)
IP	Kit Yu Cathy	葉潔瑜	*****5774	Associate AML Professional (AAMLP)
IP	Lau Chuen	葉流全	*****3909	Associate AML Professional (AAMLP)
IP	Wing Chung	葉穎聰	*****3525	Certified Banker (Stage I)
IP	Wing Sze	葉詠詩	*****0088	Associate AML Professional (AAMLP)
IP	Yan Ue	葉欣榆	*****1022	Associate AML Professional (AAMLP)
IU	Oi Lin Irene	姚愛蓮	*****4046	Certified AML Professional (CAMLP)
Jay Ronnie	SEETO	司徒健樺	*****0459	Associate AML Professional (AAMLP), Certified Banker (Stage I)
Jessamine	LEUNG	梁瑄芝	*****3527	Associate AML Professional (AAMLP)
Juliana Wai Chung	NIP	聶慧聰	*****2366	Certified Banker
Jung	David Gin Tang	張振祥	*****5044	Associate AML Professional (AAMLP)
JYOTI	Jeewan		*****1493	Associate AML Professional (AAMLP)
Kai Chung Kelvin	KWOK	郭啓聰	*****4279	Associate AML Professional (AAMLP)
Kam	Chun Pui John	甘鎮培	*****1820	Associate AML Professional (AAMLP)
Kam	Ka Cheung	甘家彰	*****7370	Associate AML Professional (AAMLP)
Kam	Ming Kai	甘銘佳	*****1278	Certified Banker
Kam	Sheeta	甘䤼婷	*****4808	Associate AML Professional (AAMLP)
KAM	Hon Yin	金漢賢	*****1077	Associate AML Professional (AAMLP)
KAM	Lok Chun	甘諾駿	*****1763	Associate AML Professional (AAMLP)
KAM	Pak Ming Benjamin	甘珀銘	*****8875	Associate AML Professional (AAMLP)
KAM	Wing Chi	金穎知	*****5505	Associate AML Professional (AAMLP)
Kam Ha	LEUNG	梁錦霞	*****3190	Associate AML Professional (AAMLP)
Kam Ho Roy	CHENG	鄭鑑浩	*****6189	Associate AML Professional (AAMLP)
Kan	John Alexander	耿浩	*****3426	Associate AML Professional (AAMLP)
Kan	Pui Ling Ivy	簡佩苓	*****1359	Certified Banker
Kan	Shuk Hang	簡淑珩	*****4426	Certified Banker
KAUR	Perminder		*****8381	Associate AML Professional (AAMLP)
Kee	Nicholas Min Kwan		*****2381	Associate AML Professional (AAMLP)
Kei Kwong	NG	吳紀光	*****4493	Associate AML Professional (AAMLP)
Keung	Ho Yin	姜浩然	*****2984	Certified Banker
KEUNG	Man Kit	姜民傑	*****7594	Associate AML Professional (AAMLP)
KEUNG	Pak Ting	姜帕廷	*****7314	Associate AML Professional (AAMLP)
KEUNG	Tsz Hin	姜子軒	*****4909	Associate AML Professional (AAMLP)
Khare	Monika		*****4583	Associate AML Professional (AAMLP)
Khong	Ming-wei	鄘明慧	*****7594	Associate AML Professional (AAMLP)
KHONG	Chin Hing	鄺展慶	*****6167	Associate AML Professional (AAMLP)
Kin Man	WONG	黃健民	*****1257	Certified Banker
King Hung	LAM	林景鴻	*****1333	Certified Banker
Ko	Hung Tak	高鴻德	*****2439	Certified Banker
Ko	Sau Kuen Brenda	高秀娟	*****1085	Certified Banker
Ko	Shi Nga	高士雅	*****2270	Certified Banker
Ko	Sze Lam Gladys	高思琳	*****6202	Associate AML Professional (AAMLP)
Ko	Wai Man	高慧敏	*****1160	Certified Banker
Ko	Yin Yin	高燕燕	*****1320	Certified Banker
KO	Ernest	高朗庭	*****8505	Associate AML Professional (AAMLP)
KO	Ka Chun	高嘉俊	*****4583	Associate AML Professional (AAMLP)
KO	Ka Ye Alex	高家沂	*****2561	Associate AML Professional (AAMLP)
KO	Oi Ling	高愛玲	*****3501	Associate AML Professional (AAMLP), Certified Banker (Stage I), Certified Banker (Stage II)
KO	Pui Kan Kany	高佩嫺	*****6178	Associate AML Professional (AAMLP)
KO	Pui Yan Jamie	高沛恩	*****6550	Associate AML Professional (AAMLP)
KO	Shuk Kai	高淑佳	*****4594	Associate AML Professional (AAMLP)
KO	Wing Hong	高永康	*****1055	Associate AML Professional (AAMLP)
KO	Woon Chi Sheryl	高煥枝	*****3662	Associate AML Professional (AAMLP)
Kong	Chi Nang	江志能	*****2383	Certified Banker
Kong	Kwok Hing Kevin	江國慶	*****1611	Associate AML Professional (AAMLP), Certified Banker
Kong	Pui Sze	江佩思	*****7482	Associate AML Professional (AAMLP)
Kong	Siu Wai	江紹偉	*****1574	Associate AML Professional (AAMLP), Certified Banker
KONG	Chi Man	江智敏	*****5864	Certified AML Professional (CAMLP)
KONG	Jin Liang		*****0145	Associate AML Professional (AAMLP)
KONG	Lap Sun	江立新	*****9729	Associate AML Professional (AAMLP)
KONG	Pui Fan	江姉薰	*****1505	Associate AML Professional (AAMLP)
KONG	Suet Kuen Alice	江雪娟	*****7123	Associate AML Professional (AAMLP)
Koo	Pui Keung Derek	辜培強	*****1215	Certified Banker
KOO	Tracy See Link	顧偲鈴	*****0246	Associate AML Professional (AAMLP)
Kot	Man Ming	葛文銘	*****5864	Associate AML Professional (AAMLP)
Kot	Ming Chiu Victor	葛明超	*****5280	Associate AML Professional (AAMLP)
KOT	Ling Chung	葛令沖	*****0976	Certified Banker (Stage I)
Ku	Ying Chi	顧英始	*****1662	Certified Banker
KU	Hoi Kim David	古海劍	*****4561	Associate AML Professional (AAMLP), Certified Banker
KU	Yee Hong Derek	顧以匡	*****1156	Associate AML Professional (AAMLP)
Kua	Suat Bee	柯雪湄	*****5370	Associate AML Professional (AAMLP)
KUAN	Henry Heng	關興利	*****3842	Associate AML Professional (AAMLP)
KUAN	Io Chun	關曉泉	*****0047	Certified Banker (Stage I)
KUET	Hoi Sze	闕愷詩	*****3987	Associate AML Professional (AAMLP)
KUET	Ka Lun	闕嘉倫	*****8662	Associate AML Professional (AAMLP)
KUI	Shek Man	居碩民	*****7976	Associate AML Professional (AAMLP)
Kung	Chi Ming	龔志明	*****1544	Certified Banker
KUNG	Man Tang	龔文定	*****2348	Certified Banker
Kwan	Chi Cheong	關志昌	*****2149	Certified Banker
Kwan	Chui Wah	關翠華	*****2428	Certified Banker
Kwan	Ka Yu	關嘉宇	*****1661	Certified Banker
Kwan	Kai Ching Zenki	關啟正	*****6572	Certified Banker
Kwan	Kwok Ming	關國明	*****1551	Certified Banker
Kwan	Lai King	關麗琼	*****4239	Certified Banker
Kwan	Lai Kuen	關麗娟	*****5998	Associate AML Professional (AAMLP)
Kwan	Lai Ping	關麗平	*****2306	Certified Banker
Kwan	Pik Man	關碧雯	*****1680	Certified Banker
Kwan	Shui Cheung	關瑞祥	*****1575	Certified Banker
Kwan	Wai Ming	關偉明	*****2392	Certified Banker
Kwan	Ying Wah	關英華	*****1126	Certified Banker
Kwan	Yiu Sun	關耀新	*****2354	Certified Banker
KWAN	Ah Man	關雅雯	*****7358	Associate AML Professional (AAMLP)
KWAN	Chi Keung	關志強	*****2700	CRWP
KWAN	Ching Yan	關靜殷	*****7965	Associate AML Professional (AAMLP)
KWAN	Hiu Yi	關曉兒	*****5202	Associate AML Professional (AAMLP)
KWAN	Ho Yin Horace	關浩然	*****4336	Associate AML Professional (AAMLP)
KWAN	Ka Man	關嘉敏	*****9785	Associate AML Professional (AAMLP)
KWAN	Kin Sang Kim	關健生	*****3279	Associate AML Professional (AAMLP)
KWAN	Ling Wah	關令華	*****2045	Certified Banker
KWAN	Ming Yip	關銘業	*****3561	Associate AML Professional (AAMLP)
KWAN	Sau Ling Esther	關秀玲	*****0099	Associate AML Professional (AAMLP)
KWAN	Sau Shan Gloria	關秀珊	*****1280	Certified Banker
KWAN	Sui Lun Johnny	關瑞麟	*****5066	Associate AML Professional (AAMLP)
KWAN	Tsz Yan Josephine	關梓茵	*****4897	Associate AML Professional (AAMLP)
KWAN	Yi Nga Eos	關爾雅	*****1167	Associate AML Professional (AAMLP)
Kwok	Chun Kit Vincent	郭俊傑	*****6819	Associate AML Professional (AAMLP)
Kwok	Chung Chi	郭頌慈	*****3640	Associate AML Professional (AAMLP)
Kwok	Sai Kai	郭世佳	*****1653	Certified Banker
Kwok	San Fat	郭新發	*****2123	Certified Banker
Kwok	Sek Chi David	郭錫志	*****1022	Certified Banker
Kwok	Siu Wah	郭兆華	*****1190	Certified Banker
Kwok	Siu Wing	郭紹榮	*****1088	Associate AML Professional (AAMLP)
Kwok	Tung	郭東	*****1418	Certified Banker
Kwok	Wai Kwong	郭偉光	*****1265	Certified Banker
Kwok	Wai Ming Victor	郭偉明	*****1270	Certified Banker
KWOK	Chai Ka	郭齊家	*****9921	Associate AML Professional (AAMLP)
KWOK	Che Chung	郭志忠	*****2763	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
KWOK	Chi Wai	郭志偉	*****0101	Associate AML Professional (AAMLP)
KWOK	Fu Kit	郭富傑	*****0303	Associate AML Professional (AAMLP)
KWOK	Fung Ying	郭丰盈	*****8415	Associate AML Professional (AAMLP)
KWOK	Ka Yin Iris	郭家賢	*****9808	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
KWOK	Kai Him	郭啟謙	*****7718	Associate AML Professional (AAMLP)
KWOK	Kai Kwong	郭繼光	*****9404	Associate AML Professional (AAMLP)
KWOK	Kam Ming	郭錦明	*****9336	Associate AML Professional (AAMLP)
KWOK	Kam Yung Walter	郭錦容	*****6347	Certified AML Professional (CAMLP)
KWOK	Lai Bing	郭麗冰	*****7886	Certified AML Professional (CAMLP)
KWOK	Lap Pong Andy	郭立邦	*****3459	Associate AML Professional (AAMLP)
KWOK	Man Lai	郭文禮	*****6099	Associate AML Professional (AAMLP)
KWOK	Mei Chu Elisa	郭美珠	*****4527	Associate AML Professional (AAMLP)
KWOK	Oi Ting	郭靄婷	*****2471	Certified Banker (Stage I)
KWOK	Sau Kuen	郭秀娟	*****1404	Associate AML Professional (AAMLP)
KWOK	Siu Ling	郭少玲	*****5987	Associate AML Professional (AAMLP)
KWOK	Tony	郭厚鋒	*****2369	Associate AML Professional (AAMLP)
KWOK	Tsz Kin	郭子健	*****7550	Associate AML Professional (AAMLP)
KWOK	Wai Wah	郭偉華	*****4044	Associate AML Professional (AAMLP)
KWOK	Wing Shun Albert	郭永舜	*****1853	Certified Banker (Stage I), Certified Banker (Stage II)
KWOK	Yi Lam	郭依霖	*****6718	Associate AML Professional (AAMLP)
KWOK	Yiu Cheung	郭耀祥	*****8796	Associate AML Professional (AAMLP)
Kwong	Sek Yuen	鄺錫源	*****2048	Certified Banker
Kwong	Shu Ming	鄺樹明	*****1748	Certified Banker
Kwong	Wai Man Raymond	鄺偉文	*****1642	Certified Banker
Kwong	Yuk Lin	鄺玉蓮	*****1726	Certified Banker
KWONG	Chi Kit	鄺智傑	*****2257	Associate AML Professional (AAMLP)
KWONG	Kwok Shun	鄺國信	*****6505	Associate AML Professional (AAMLP)
KWONG	Tsz Wai	鄺芷慰	*****3077	Associate AML Professional (AAMLP)
KWONG	Yuen Wa Agnes	鄺婉華	*****0112	Associate AML Professional (AAMLP)
Kwun	Tung Wah	官東華	*****1323	Certified Banker
Lackner	Jutta		*****6594	Associate AML Professional (AAMLP)
Lai	Chok Yee William	黎族依	*****1285	Certified Banker
Lai	Chun Wing Felix	賴俊穎	*****3943	Certified Banker (Stage I)
Lai	Chun Wing Joyce	黎臻穎	*****6583	Associate AML Professional (AAMLP)
Lai	Hin Ming	黎顯銘	*****1290	Certified Banker
Lai	Hin Yiu	黎顯耀	*****1644	Certified Banker
Lai	Hing Fai	黎慶輝	*****5190	Associate AML Professional (AAMLP)
Lai	Hiu Yu	黎曉瑜	*****4662	Associate AML Professional (AAMLP)
Lai	Kai Ki	賴啟基	*****6314	Associate AML Professional (AAMLP)
Lai	Kam Wing Alex	黎錦榮	*****1159	Certified Banker
Lai	Mei Yiu	黎美瑤	*****1511	Certified Banker
Lai	Ping Wa	黎炳華	*****1541	Certified Banker
Lai	Pui Yin Iris	黎佩賢	*****1981	Certified Banker
Lai	Siu Sun Jeffrey	黎紹新	*****1676	Certified Banker
Lai	Suk Har	黎淑霞	*****1192	Certified Banker
Lai	Tsui Ling	黎翠玲	*****2183	Certified Banker
Lai	Tsz Kin	黎子健	*****1712	Certified Banker
Lai	Wing Hang Samson	黎永恒	*****1250	Certified Banker
Lai	Wing Leung Peter	黎永良	*****1307	Certified Banker
Lai	Wing Mui	黎詠梅	*****8886	Certified Banker
Lai	Ying Leung Simon	黎應樑	*****6145	Associate AML Professional (AAMLP)
LAI	Chau Fuk	賴秋福	*****6606	Associate AML Professional (AAMLP)
LAI	Chi Kok Cheko	黎智國	*****8392	Associate AML Professional (AAMLP)
LAI	Ching Yin	黎靜賢	*****7987	Associate AML Professional (AAMLP)
LAI	Choi Ying Louisa	厲才英	*****2380	Certified Banker
LAI	Chung Ho	黎仲豪	*****3785	Associate AML Professional (AAMLP)
LAI	Feeda	黎家欣	*****4000	Associate AML Professional (AAMLP)
LAI	Heung Wang	黎享宏	*****5819	Certified AML Professional (CAMLP)
LAI	Ka Wai	黎家威	*****1370	Associate AML Professional (AAMLP)
LAI	Ka Yin	黎嘉妍	*****5257	Associate AML Professional (AAMLP)
LAI	Kam Chuen	黎錦泉	*****2201	Certified Banker
LAI	Kam Tong	黎錦棠	*****1564	Certified Banker
LAI	Man Chit	黎文哲	*****1875	Associate AML Professional (AAMLP)
LAI	Pak Hei	黎栢熙	*****2965	Associate AML Professional (AAMLP)
LAI	Pui Ki	黎沛琪	*****7336	Certified AML Professional (CAMLP)
LAI	Pui Lam Pearl	黎沛琳	*****9965	Associate AML Professional (AAMLP), Certified Banker (Stage I)
LAI	Pui Yuen Ruby	黎佩元	*****9505	Associate AML Professional (AAMLP)
LAI	Sheung Lin	賴湘璉	*****2695	Associate AML Professional (AAMLP)
LAI	Suet Ying Shirley	黎雪瀅	*****3202	Associate AML Professional (AAMLP)
LAI	Wai Kwong	黎偉光	*****3268	Associate AML Professional (AAMLP)
LAI	Wing Hong	賴永康	*****5178	Associate AML Professional (AAMLP)
LAI	Yi Sum Sam	賴爾琛	*****9404	Associate AML Professional (AAMLP)
Lam	Chi Wai	林志威	*****1514	Certified Banker
Lam	Ching Yi	林靜宜	*****1437	Associate AML Professional (AAMLP)
Lam	Chor Chiu	林作照	*****1663	Certified Banker
Lam	Chun Nam	林振南	*****1505	Certified Banker
Lam	Chun Yuen Bonita	林雋元	*****0279	Certified Banker (Stage I), Certified Banker (Stage II)
Lam	Hon Kee	林漢基	*****2067	Certified Banker
Lam	Hui Yee	林曉宜	*****5695	Associate AML Professional (AAMLP)
Lam	Hung Leung	林鴻良	*****2275	Certified Banker
Lam	Jee Wah	林之華	*****1444	Certified Banker
Lam	Ka Yu	林加裕	*****3101	Associate AML Professional (AAMLP)
Lam	Kam Hing	林淦卿	*****1173	Certified Banker
Lam	Kin Tat	林健達	*****2122	Certified Banker
Lam	Kun Shing	林根盛	*****2208	Certified Banker
Lam	Kwok Sun	林國新	*****1477	Certified Banker
Lam	Lai Ching Jennie	林麗禎	*****1465	Certified Banker
Lam	Mei Heung	林美香	*****1366	Certified Banker
Lam	Ming Yin	藍銘賢	*****2001	Certified Banker
Lam	Mo Wah Stella	林慕華	*****1137	Certified Banker
Lam	Mun Chi	林敏智	*****1176	Certified Banker
Lam	Pak Fai	林伯輝	*****6730	Certified Banker
Lam	Pu Na Fornia	林貝娜	*****7303	Associate AML Professional (AAMLP)
Lam	Pui Fong Juliana	林佩芳	*****1512	Certified Banker
Lam	Pui Ling	林佩玲	*****1605	Certified Banker
Lam	Shek Yan	林錫恩	*****1566	Certified Banker
Lam	Shu Keung		*****1258	Certified Banker
Lam	Shuk Ching	林淑貞	*****3910	Associate AML Professional (AAMLP)
Lam	Shuk Kwan	林淑君	*****7190	Associate AML Professional (AAMLP)
Lam	Siu Hi	林少喜	*****2039	Certified Banker
Lam	Siu Kau Matthew	林紹球	*****7965	Associate AML Professional (AAMLP)
Lam	Siu Wah	林小華	*****1701	Certified Banker
Lam	Suk Yee	林淑儀	*****1414	Certified Banker
Lam	Tak Chuen	林德全	*****1624	Certified Banker
Lam	Wai Hung	林偉雄	*****1897	Certified Banker
Lam	Wai Kuen Lily		*****1374	Certified Banker
Lam	Wai Leung	林偉良	*****1580	Certified Banker
Lam	Wai Wan Vivian	林惠雲	*****1450	Certified Banker
Lam	Wan Tak	林環德	*****1251	Certified Banker
Lam	Wing Hung	林永雄	*****2407	Certified Banker
Lam	Wing Kin Winston		*****1266	Certified Banker
Lam	Wing Kwun	林永冠	*****5864	Certified Banker (Stage I)
Lam	Yat Keung	林逸強	*****2029	Certified Banker
Lam	Yat Wai Danny	林逸偉	*****1462	Certified Banker
Lam	Yik Lung	林翼龍	*****1411	Certified Banker
Lam	Yin Shing Donald	林燕勝	*****1528	Certified Banker
Lam	Ying Hung Andy	林英鴻	*****7922	Certified Banker
Lam	Yiu Chau David	林耀就	*****8527	Certified Banker
Lam	Yuen Har Vivian	林婉霞	*****1688	Certified Banker
Lam	Yuk Chun Hilda	林玉珍	*****1546	Certified Banker
Lam	Yung Yung	林蓉蓉	*****6550	Associate AML Professional (AAMLP)
LAM	Chau Shing	林秋盛	*****2083	Certified Banker
LAM	Chee Yan Dawn	林芷欣	*****1213	Associate AML Professional (AAMLP)
LAM	Chi Hang	林子恒	*****0459	Associate AML Professional (AAMLP)
LAM	Chor Hing Candy	林楚卿	*****0123	Associate AML Professional (AAMLP)
LAM	Chuck Loon	林則龍	*****4831	Certified AML Professional (CAMLP)
LAM	Chun Ting	林俊廷	*****3460	Associate AML Professional (AAMLP)
LAM	Fung Mei Belinda	林鳳美	*****1695	Associate AML Professional (AAMLP)
LAM	Hiu Fan	林曉芬	*****8011	Associate AML Professional (AAMLP)
LAM	Ho Fung	林可峯	*****9505	Associate AML Professional (AAMLP)
LAM	Ho Him	林浩謙	*****0134	Associate AML Professional (AAMLP)
LAM	Ho Yin	林浩然	*****0606	Associate AML Professional (AAMLP)
LAM	Ho Yu	林浩宇	*****4134	Associate AML Professional (AAMLP)
LAM	Hoi Na	林海娜	*****4145	Associate AML Professional (AAMLP)
LAM	Hoi Yin	林海燕	*****0134	Associate AML Professional (AAMLP)
LAM	Hon Kwan	林漢筠	*****7516	Associate AML Professional (AAMLP)
LAM	Hon Wa	林漢華	*****8572	Associate AML Professional (AAMLP)
LAM	Hung Cheong	林鴻昌	*****0145	Associate AML Professional (AAMLP)
LAM	June	林麗貞	*****0077	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
LAM	Ka Hing	林家興	*****5820	Associate AML Professional (AAMLP)
LAM	Ka Lok	林嘉樂	*****5583	Associate AML Professional (AAMLP)
LAM	Ka Man	林家敏	*****3112	Associate AML Professional (AAMLP)
LAM	Ka Shing	林家誠	*****6976	Associate AML Professional (AAMLP)
LAM	Ka Wing	林嘉詠	*****4662	Associate AML Professional (AAMLP)
LAM	Ka Yan	林嘉欣	*****0628	Associate AML Professional (AAMLP)
LAM	Kai Kuen	林啟權	*****4336	Associate AML Professional (AAMLP)
LAM	Kam Keung	林錦強	*****0156	Associate AML Professional (AAMLP)
LAM	Kei	林麒	*****1065	Associate AML Professional (AAMLP), Certified Banker
LAM	Keng Tong	林健棠	*****3178	Associate AML Professional (AAMLP)
LAM	Kwan Sing	林群聲	*****1932	Associate AML Professional (AAMLP)
LAM	Kwok Fai	林國輝	*****0167	Associate AML Professional (AAMLP)
LAM	Lai Fan	林麗芬	*****2075	Associate AML Professional (AAMLP), Certified Banker
LAM	Lai Ming	林麗明	*****3246	Associate AML Professional (AAMLP)
LAM	Lai Wan	林麗雲	*****6404	Associate AML Professional (AAMLP)
LAM	Lai Yin	林麗燕	*****0325	Associate AML Professional (AAMLP)
LAM	Man Jin Samson	林文晉	*****0268	Associate AML Professional (AAMLP)
LAM	Man Kwan	林敏君	*****2550	Associate AML Professional (AAMLP)
LAM	Mei Kuen	林美娟	*****1819	Certified Banker
LAM	Mei Sum	林美心	*****7853	Associate AML Professional (AAMLP)
LAM	Ming Hei	林明禧	*****8774	Associate AML Professional (AAMLP)
LAM	Ming Yan	林銘慁	*****0493	Associate AML Professional (AAMLP)
LAM	Pak Nin Alam	林栢年	*****1246	Associate AML Professional (AAMLP)
LAM	Pik Ha	林碧霞	*****0202	Certified Banker
LAM	Po Ying	林宝溋	*****2606	Associate AML Professional (AAMLP)
LAM	Pui Yan	林沛茵	*****5392	Associate AML Professional (AAMLP)
LAM	Sau Yuk	林秀玉	*****3729	Associate AML Professional (AAMLP)
LAM	Shu Hang	林樹衡	*****3831	Associate AML Professional (AAMLP)
LAM	Shun Ching	林純青	*****6921	Associate AML Professional (AAMLP)
LAM	Siu Wa	林少華	*****7606	Associate AML Professional (AAMLP)
LAM	Suet Ping	林雪冰	*****9235	Associate AML Professional (AAMLP)
LAM	Suk Kwan	林淑君	*****0695	Associate AML Professional (AAMLP)
LAM	Sung Pan	林祟斌	*****4617	Associate AML Professional (AAMLP)
LAM	Ting Ting, Janice	林婷婷	*****1982	Certified Banker
LAM	Wai	林偉	*****5662	Associate AML Professional (AAMLP)
LAM	Wai Fung	林衛鋒	*****2213	Associate AML Professional (AAMLP)
LAM	Wai Hong		*****2254	Certified Banker
LAM	Wai Ip	林慧燁	*****9257	Associate AML Professional (AAMLP)
LAM	Wai Kwok	林偉國	*****4831	Associate AML Professional (AAMLP)
LAM	Wai Man	林惠民	*****4673	Associate AML Professional (AAMLP)
LAM	Wai Sze Cecilia	林尉詩	*****6932	Associate AML Professional (AAMLP)
LAM	Wing Yan	林頴欣	*****9875	Associate AML Professional (AAMLP)
LAM	Wing Yee	林永頣	*****0178	Associate AML Professional (AAMLP)
LAM	Wing Yin	林穎言	*****6112	Associate AML Professional (AAMLP)
LAM	Wing Yu Regina	林詠如	*****6482	Associate AML Professional (AAMLP)
LAM	Yat Fung Eddie	林日峯	*****2246	Associate AML Professional (AAMLP)
LAM	Yee Shan	林綺珊	*****6954	Associate AML Professional (AAMLP)
LAM	Yee Sheung Isis	林以常	*****2684	Associate AML Professional (AAMLP)
LAM	Yeung Wan	林洋穩	*****2932	Associate AML Professional (AAMLP)
LAM	Yim Ping	林艷平	*****9213	Associate AML Professional (AAMLP)
LAM	Yiu Sing	林耀星	*****4954	Associate AML Professional (AAMLP)
LAM	Yuen Mei	林婉微	*****4437	Associate AML Professional (AAMLP)
LAM	Yuen Yan	林苑欣	*****2796	Associate AML Professional (AAMLP)
Lam Chung	Kwai Lin	林鍾桂蓮	*****1138	Certified Banker
Lam Tsui	Sui King Predita	林徐秀瓊	*****1303	Certified Banker
LANDICHO	Rodelo B		*****3864	Certified AML Professional (CAMLP)
Lau	Chi Fun Thomas	劉志寬	*****1201	Certified Banker
Lau	Chi Kai	劉志階	*****2024	Certified Banker
Lau	Chi Shing	劉志成	*****1890	Certified Banker
Lau	Chung Cheung	劉仲祥	*****1181	Certified Banker
Lau	Fuk Ming Herrick	劉福明	*****2063	Certified Banker
Lau	Kai Ming Kenneth	柳啟明	*****2114	Certified Banker
Lau	Kam Chun	劉錦俊	*****3662	Associate AML Professional (AAMLP)
Lau	Kam Oi	劉金愛	*****1349	Certified Banker
Lau	Kin Lam	劉堅林	*****1542	Certified Banker
Lau	Li Man	劉利雯	*****2044	Associate AML Professional (AAMLP)
Lau	Ming Yum Matthew	劉明鑫	*****0718	Associate AML Professional (AAMLP)
Lau	Oi Wah	劉愛華	*****1699	Certified Banker
Lau	Pak Hing	劉伯興	*****1971	Certified Banker
Lau	Pak On	劉百安	*****1321	Certified Banker
Lau	Ping Chung	劉秉忠	*****1606	Certified Banker
Lau	Pui Ning	劉珮寧	*****0314	Certified Banker (Stage I)
Lau	Shi Leung Wilson	劉仕樑	*****1765	Certified Banker
Lau	Shing Hoi	劉承開	*****5055	Associate AML Professional (AAMLP)
Lau	Shuk Kuen	劉淑娟	*****2165	Certified Banker
Lau	Siu Keung	劉兆強	*****1460	Certified Banker
Lau	Siu Wan	劉小雲	*****7842	Associate AML Professional (AAMLP), Certified Banker (Stage I)
Lau	Suet Fan	劉雪芬	*****2297	Certified Banker
Lau	Suet Ying	劉雪盈	*****2931	Associate AML Professional (AAMLP)
Lau	Susan Lai Ling	劉麗齡	*****7606	Associate AML Professional (AAMLP)
Lau	Tak Chi	劉德智	*****1132	Certified Banker
Lau	Tin Lan	劉天蘭	*****7280	Associate AML Professional (AAMLP)
Lau	Tin Yui	劉天銳	*****1524	Certified Banker
Lau	Tip Kwong Kelvin	劉叠光	*****5022	Associate AML Professional (AAMLP)
Lau	Tsui Heung	劉翠香	*****5561	Associate AML Professional (AAMLP)
Lau	Tsz Hang Stephen	劉梓恒	*****6392	Associate AML Professional (AAMLP)
Lau	Yee Fun Susan	劉懿芬	*****1532	Certified Banker
Lau	Yee Man	劉綺文	*****1480	Certified Banker
Lau	Ying Chi Christine	劉英慈	*****1407	Certified Banker
Lau	Ying Fong	劉映芳	*****1191	Certified Banker
Lau	Ying Wah	劉英華	*****1223	Certified Banker
Lau	Yiu Hung	劉耀洪	*****1569	Certified Banker
Lau	Yu Keung	柳汝強	*****1881	Certified Banker
Lau	Yu Tai	劉宇泰	*****2123	Associate AML Professional (AAMLP)
Lau	Yuen Chun	劉婉珍	*****2271	Certified Banker
Lau	Yuen Lam	劉苑琳	*****7437	Associate AML Professional (AAMLP)
Lau	Yuet Ping Grace	劉月平	*****1529	Certified Banker
LAU	Chau Wing	劉就榮	*****8022	Associate AML Professional (AAMLP)
LAU	Cheuk Yu	劉芍妤	*****9730	Associate AML Professional (AAMLP)
LAU	Chi Ho	劉智豪	*****7224	Associate AML Professional (AAMLP)
LAU	Chi Sze	劉志思	*****9785	Associate AML Professional (AAMLP)
LAU	Chi Yue	劉子宇	*****6077	Associate AML Professional (AAMLP), Certified Banker (Stage I)
LAU	Chin Yeung	劉展揚	*****8998	Associate AML Professional (AAMLP)
LAU	Cho Lun	劉祖麟	*****1729	Associate AML Professional (AAMLP)
LAU	Chun Nei Jenny	劉𡛧妮	*****5482	Certified AML Professional (CAMLP)
LAU	Gar Lum	劉嘉琳	*****3628	Associate AML Professional (AAMLP)
LAU	Hin Shing	劉軒成	*****8044	Associate AML Professional (AAMLP)
LAU	Hoi Ki	劉凱琪	*****5998	Associate AML Professional (AAMLP)
LAU	Hoi Yan	劉凱欣	*****8820	Associate AML Professional (AAMLP)
LAU	Ka Chuen	劉家銓	*****9729	Associate AML Professional (AAMLP)
LAU	Ka Kwan Karen	劉嘉堃	*****0426	Associate AML Professional (AAMLP)
LAU	Ka Man	劉嘉敏	*****9178	Associate AML Professional (AAMLP)
LAU	Ka Wa	劉嘉華	*****5123	Certified Banker (Stage I)
LAU	Ka Wai	劉嘉慧	*****0235	Associate AML Professional (AAMLP)
LAU	Ka Wing	劉家穎	*****0842	Associate AML Professional (AAMLP)
LAU	Ka Wing	劉家榮	*****2392	Associate AML Professional (AAMLP)
LAU	Ka Yiu	劉家耀	*****7875	Associate AML Professional (AAMLP)
LAU	Ka Yu Jannis	劉家瑜	*****9033	Associate AML Professional (AAMLP)
LAU	Ka Yung	劉家勇	*****4820	Certified AML Professional (CAMLP)
LAU	Kai Chung Ryan	劉啟聰	*****9112	Associate AML Professional (AAMLP)
LAU	Kam Wa	劉錦華	*****9864	Associate AML Professional (AAMLP)
LAU	Kam Wing	劉錦榮	*****9819	Associate AML Professional (AAMLP)
LAU	Kin Yan Joan	劉健欣	*****5415	Associate AML Professional (AAMLP)
LAU	Kwan Fong Iris	劉群芳	*****9550	Associate AML Professional (AAMLP), Certified Banker
LAU	Kwong Yung	劉廣榕	*****8943	Associate AML Professional (AAMLP)
LAU	Kwun Tak	劉冠得	*****4178	Associate AML Professional (AAMLP)
LAU	Lai Har	劉麗霞	*****1011	Associate AML Professional (AAMLP)
LAU	Lai Nga	劉麗雅	*****4538	Associate AML Professional (AAMLP)
LAU	Ming Chun Jeffrey	劉明俊	*****7965	Associate AML Professional (AAMLP)
LAU	Ming To	劉銘韜	*****4022	Associate AML Professional (AAMLP)
LAU	Mung Sze	劉夢詩	*****8617	Associate AML Professional (AAMLP)
LAU	Poh Bee	劉寶薇	*****5572	Associate AML Professional (AAMLP)
LAU	Pui Yee	劉佩儀	*****8099	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
LAU	Queenie Kwan Nai	劉昀妮	*****8987	Associate AML Professional (AAMLP)
LAU	Shan	劉珊	*****4842	Associate AML Professional (AAMLP), Certified Banker (Stage I)
LAU	Shiu Yue	劉兆雨	*****2112	Associate AML Professional (AAMLP)
LAU	Shui Tung Vicki	劉穗冬	*****1280	Associate AML Professional (AAMLP)
LAU	Sik Wang	劉錫泓	*****6965	Associate AML Professional (AAMLP)
LAU	Sin Cheung Jenny	劉倩璋	*****1190	Associate AML Professional (AAMLP), Certified Banker (Stage I)
LAU	Stanley Kai Ching	劉啟正	*****6695	Associate AML Professional (AAMLP)
LAU	Suet Man Kathy	劉雪雯	*****2077	Associate AML Professional (AAMLP)
LAU	Sui Ping	劉瑞冰	*****4819	Associate AML Professional (AAMLP)
LAU	Sum Sung	劉心祟	*****0022	Associate AML Professional (AAMLP)
LAU	Sze Wing Joyce	劉思穎	*****0819	Associate AML Professional (AAMLP)
LAU	Wai Cheung	劉偉翔	*****5426	Associate AML Professional (AAMLP)
LAU	Wai Chu	劉惠珠	*****3735	Associate AML Professional (AAMLP), Certified Banker (Stage I)
LAU	Wai Lin	劉偉蓮	*****8516	CRWP
LAU	Wai Man	劉偉文	*****5796	Associate AML Professional (AAMLP)
LAU	Wai Sum	劉蕙芯	*****7729	Associate AML Professional (AAMLP)
LAU	Wan Hang Vincent	劉允恆	*****5673	Associate AML Professional (AAMLP)
LAU	Wang Kei	劉宏基	*****8594	Associate AML Professional (AAMLP)
LAU	Wing Lam Jamie	劉穎霖	*****5156	Associate AML Professional (AAMLP)
LAU	Wing Shing George	劉永誠	*****9796	Associate AML Professional (AAMLP)
LAU	Wing Yan Joyce	劉榮昕	*****2921	Associate AML Professional (AAMLP)
LAU	Yau Chi	劉有志	*****1870	Certified Banker
LAU	Yik Sai Beryl	劉亦茜	*****3954	Associate AML Professional (AAMLP)
LAU	Yin Man	劉燕雯	*****9460	Associate AML Professional (AAMLP)
LAU	Yuk Fei Patricia	劉郁菲	*****5167	Associate AML Professional (AAMLP)
LAU	Yuk Moon	劉玉滿	*****3774	Associate AML Professional (AAMLP)
LAU HO	Ka Yee Katherine	劉何家怡	*****4123	Certified AML Professional (CAMLP)
Law	Chau Hung	羅秋雄	*****2294	Certified Banker
Law	Hoi Yee	羅凱怡	*****2561	Associate AML Professional (AAMLP), Certified Banker
Law	Hon Leung Christopher	羅漢亮	*****2148	Certified Banker
Law	Kwok Tai	羅國泰	*****1886	Certified Banker, Certified Banker (Stage I)
Law	Kwok Wai	羅國偉	*****4145	Associate AML Professional (AAMLP)
Law	Lai Ki	羅禮祺	*****6123	Associate AML Professional (AAMLP)
Law	Sin Ming	羅倩明	*****1367	Certified Banker
Law	Ting Fai	羅定輝	*****1316	Certified Banker
Law	Ting Kuen	羅定權	*****1461	Certified Banker
Law	Wing Fong	羅榮方	*****1645	Certified Banker
Law	Yee Ka	羅苡嘉	*****4011	Associate AML Professional (AAMLP)
Law	Yuen Man	羅婉雯	*****1292	Certified Banker
Law	Yuen Man Rose	羅婉雯	*****4347	Associate AML Professional (AAMLP)
LAW	Chiu Woon	羅昭煥	*****2516	Associate AML Professional (AAMLP)
LAW	Hau Hin	羅後衍	*****2072	Certified Banker
LAW	Hiu Tsing Cynthia	羅曉晴	*****9246	Associate AML Professional (AAMLP)
LAW	Hoi Ki	羅凱琪	*****3943	Associate AML Professional (AAMLP)
LAW	Ka Ki	羅嘉琪	*****0257	Associate AML Professional (AAMLP)
LAW	Ka Man	羅嘉雯	*****1538	Associate AML Professional (AAMLP)
LAW	Kit San	羅傑燊	*****0875	Associate AML Professional (AAMLP)
LAW	Kwun Hang	羅冠恒	*****4808	Associate AML Professional (AAMLP)
LAW	Lai Yee	羅麗儀	*****2145	Associate AML Professional (AAMLP)
LAW	Man Man	羅文敏	*****4707	Associate AML Professional (AAMLP)
LAW	Man Wah	羅文華	*****2124	Certified Banker
LAW	Nga Lam	羅雅琳	*****2819	Associate AML Professional (AAMLP)
LAW	Pui Wu	羅佩瑚	*****1224	Associate AML Professional (AAMLP)
LAW	Tung Hing	羅統慶	*****6415	Associate AML Professional (AAMLP)
LAW	Wai Tai	羅偉泰	*****8549	Certified AML Professional (CAMLP)
LAW	Wai Yan Angel	羅慧欣	*****0202	Associate AML Professional (AAMLP)
LAW	Yu Ting Ben	羅宇廷	*****3088	Associate AML Professional (AAMLP)
LAW	Yuet Chan Heidi	羅月珍	*****2279	Certified Banker
LE VESCONTE	Andrew Paul		*****6796	Associate AML Professional (AAMLP)
LEACH-WALTERS	Barbara		*****7819	Associate AML Professional (AAMLP)
Lee	Ching Ka Angelica	李政嘉	*****5493	Associate AML Professional (AAMLP)
Lee	Ching Mui Amy	利清梅	*****1328	Certified Banker
Lee	Chiu Hung	李昭紅	*****1540	Certified Banker
Lee	Fung Ming Cyndi	李鳳明	*****1679	Certified Banker
Lee	Fung Ying	李鳳英	*****1175	Certified Banker
Lee	Ho Keung	李浩強	*****1635	Certified Banker
Lee	Hui Ying	李蕙穎	*****7684	Associate AML Professional (AAMLP)
Lee	Ka Man Karman	李嘉敏	*****1779	Certified Banker
Lee	Kai Chuen	李啟全	*****1623	Certified Banker
Lee	Kim Leung	李劍良	*****1117	Certified Banker
Lee	Kin Man	李建文	*****3661	Certified Banker
Lee	Kin Pong	李健邦	*****5482	Associate AML Professional (AAMLP)
Lee	Kin Ying Kitty	李見英	*****1261	Certified Banker
Lee	King Fun	李景勳	*****2472	Certified Banker
Lee	King Hei	李敬禧	*****1294	Certified Banker
Lee	King Hung Ambrose	李景雄	*****1935	Certified Banker
Lee	Kit See	李潔思	*****1370	Certified Banker
Lee	Kwok Fai	李國輝	*****1295	Certified Banker
Lee	Kwok Ho Mark	李國豪	*****2164	Certified Banker
Lee	Kwong Yiu	李光耀	*****6347	Certified Banker
Lee	Lai Ping	李麗萍	*****1530	Certified Banker
Lee	Man Yan Angel	李文茵	*****5099	Associate AML Professional (AAMLP)
Lee	Muk Ngan		*****1599	Certified Banker
Lee	Nga Yee	李雅儀	*****2707	Associate AML Professional (AAMLP)
Lee	Ngok Lung	李岳龍	*****1741	Associate AML Professional (AAMLP)
Lee	Pak Him	李柏謙	*****6460	Associate AML Professional (AAMLP)
Lee	Po Tak Gilbert	李寶德	*****1787	Certified Banker
Lee	Po Wan	李寶雲	*****4392	Associate AML Professional (AAMLP)
Lee	Pui Lin Pauline	李佩年	*****1783	Certified Banker
Lee	Pui Yi	李佩儀	*****1547	Certified Banker
Lee	Sai Wah	李世華	*****2692	Certified Banker (Stage I)
Lee	Sau Yee	李秀怡	*****2414	Certified Banker
Lee	See Kong Frankie	李士廣	*****1356	Certified Banker
Lee	Sheung Moun Marvin	李尚武	*****1156	Associate AML Professional (AAMLP), Certified Banker
Lee	Shing Chi	李聖智	*****2419	Certified Banker
Lee	Suet Wah Marine	李雪華	*****2145	Certified Banker (Stage I)
Lee	Sui Cheung	李瑞璋	*****1618	Certified Banker
Lee	Sun Wah Hermony	李新華	*****1390	Certified Banker
Lee	Tak Luen	李德麟	*****2194	Certified Banker
Lee	Tak Yiu Raymond	李德耀	*****1938	Certified Banker
Lee	Tiong Hock	李長福	*****1387	Certified Banker
Lee	Vivian		*****1495	Certified Banker
Lee	Wai Hang	李偉衡	*****1317	Certified Banker
Lee	Wai Kei Vicky	李慧琪	*****1178	Certified Banker
Lee	Wai Ling Candy	李慧玲	*****5606	Associate AML Professional (AAMLP)
Lee	Wai Ming	李偉明	*****2362	Certified Banker
Lee	Wai Ping Tina	李蕙萍	*****1908	Certified Banker
Lee	Wing Fai	李永輝	*****1710	Certified Banker
Lee	Wing Hoi	李榮開	*****1792	Certified Banker
Lee	Wing San	李詠珊	*****7066	Certified Banker (Stage I), Certified Banker (Stage II)
Lee	Wing Sum Joyce	李詠芯	*****1816	Certified Banker
Lee	Yau Sin	李友先	*****2109	Certified Banker
Lee	Yin Wai	李賢偉	*****1139	Certified Banker
Lee	Yuet Wah Maria	李月華	*****1396	Certified Banker
Lee	Yui Leung	李銳良	*****2314	Certified Banker
LEE	Albert Man To	李敏滔	*****2134	Associate AML Professional (AAMLP)
LEE	Bui Wick Berwick	李貝域	*****4109	Associate AML Professional (AAMLP)
LEE	Che Fan	李志繁	*****4156	Associate AML Professional (AAMLP)
LEE	Che Hung	李志雄	*****8976	Associate AML Professional (AAMLP)
LEE	Chi Chung	李智聰	*****1224	Associate AML Professional (AAMLP)
LEE	Chi Hang	李志恆	*****8415	Associate AML Professional (AAMLP)
LEE	Chi Ho	李志豪	*****2427	Associate AML Professional (AAMLP), Certified Banker
LEE	Chi Ho Gessle	李志豪	*****7033	Associate AML Professional (AAMLP)
LEE	Chi Wah	李志華	*****4099	Associate AML Professional (AAMLP)
LEE	Chi Wai Eda	李子慧	*****5224	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
LEE	Chin Ching	李展程	*****7617	Associate AML Professional (AAMLP)
LEE	Chin Hung Andy	李展鴻	*****3561	Associate AML Professional (AAMLP)
LEE	Chin Shing	李展盛	*****0190	Associate AML Professional (AAMLP)
LEE	Ching Man Deborah	李靜雯	*****3718	Associate AML Professional (AAMLP)
LEE	Chui Shan Susan	李翠珊	*****5314	Associate AML Professional (AAMLP)
LEE	Chun Mou	李俊謀	*****0549	ARWP
LEE	Chun Yin	李晉賢	*****9864	Associate AML Professional (AAMLP)
LEE	Chun Yin	李俊賢	*****4032	Certified Banker, Certified Banker (Stage I)
LEE	Fu Fan	李富芬	*****2572	Associate AML Professional (AAMLP)
LEE	Guan Hoe	李冠和	*****3943	Associate AML Professional (AAMLP)
LEE	Ho Kwong	李浩光	*****2131	Certified Banker
LEE	Ho Yan	李皓昕	*****2730	Associate AML Professional (AAMLP)
LEE	Hoi Ting Heidi	李凱婷	*****7897	Associate AML Professional (AAMLP)
LEE	Hon Keung Timothy	利漢強	*****1954	Associate AML Professional (AAMLP), Certified Banker
LEE	Ka Kit	李家傑	*****0415	Associate AML Professional (AAMLP)
LEE	Ka Man	李嘉敏	*****6123	Associate AML Professional (AAMLP)
LEE	Ka Man	李嘉汶	*****8303	Associate AML Professional (AAMLP)
LEE	Ka Man	李嘉汶	*****7651	Associate AML Professional (AAMLP)
LEE	Ka Yi Christy	李加怡	*****4943	Associate AML Professional (AAMLP)
LEE	Ka Yu	李家裕	*****0370	Associate AML Professional (AAMLP), Certified Banker
LEE	Kai Yiu	李啟堯	*****8369	Associate AML Professional (AAMLP)
LEE	Kam Chuen	李錦全	*****8011	Certified AML Professional (CAMLP)
LEE	Kam Wing	李錦榮	*****1517	Certified Banker
LEE	Kin Keung	李健強	*****2101	Associate AML Professional (AAMLP)
LEE	Kwai Hoi Alan	李桂開	*****1383	Certified Banker
LEE	Kwai Lin Irus	李桂蓮	*****9314	Associate AML Professional (AAMLP)
LEE	Kwan Tai	李君泰	*****4044	Associate AML Professional (AAMLP), Certified Banker (Stage II), CRWP
LEE	Kwan Yee Sharon	李君兒	*****9695	Associate AML Professional (AAMLP)
LEE	Kwok Wai	李國偉	*****6460	Associate AML Professional (AAMLP)
LEE	Kwok Wai	李國偉	*****4280	Associate AML Professional (AAMLP)
LEE	Kwok Yee	李幗儀	*****7987	Associate AML Professional (AAMLP)
LEE	Lai Yee Fiona	李麗兒	*****4303	Associate AML Professional (AAMLP)
LEE	Lik Hang	李力行	*****4820	Associate AML Professional (AAMLP)
LEE	Lin Mei Anny	李蓮美	*****1224	Associate AML Professional (AAMLP), Certified Banker
LEE	Lok Sze	李樂施	*****9909	Associate AML Professional (AAMLP)
LEE	Lu Lu	李路路	*****9314	Associate AML Professional (AAMLP)
LEE	Man Keung	李文強	*****6482	Associate AML Professional (AAMLP)
LEE	Man Ki	李文其	*****1831	Associate AML Professional (AAMLP)
LEE	Man Wai	李文慧	*****4976	Associate AML Professional (AAMLP)
LEE	Mee Ling Christina	李美玲	*****4358	Associate AML Professional (AAMLP)
LEE	Mei Ki Maggie	李美琪	*****5831	Associate AML Professional (AAMLP)
LEE	Ming Fung Stephen	李銘峰	*****3921	Associate AML Professional (AAMLP)
LEE	Nga Lai	李雅麗	*****4640	Associate AML Professional (AAMLP)
LEE	Ngai Hang	李毅恒	*****3998	Associate AML Professional (AAMLP)
LEE	Pak Kun	李柏坤	*****4864	Associate AML Professional (AAMLP)
LEE	Paul	李恩照	*****3819	Associate AML Professional (AAMLP)
LEE	Ping Wah	李炳華	*****9932	Associate AML Professional (AAMLP)
LEE	Pou Shan Sandy	李保姍	*****7437	Associate AML Professional (AAMLP)
LEE	Pui Ying	李佩熒	*****5336	Associate AML Professional (AAMLP)
LEE	Sai Hin	李世軒	*****7910	Associate AML Professional (AAMLP), Certified Banker (Stage I)
LEE	Sai Kit	李世傑	*****8730	Associate AML Professional (AAMLP)
LEE	See Wan Cheryl	李思韻	*****9976	Associate AML Professional (AAMLP)
LEE	Shao Yang	李韶洋	*****3325	Associate AML Professional (AAMLP)
LEE	Shing Kan	李成根	*****1060	Associate AML Professional (AAMLP), Certified Banker
LEE	Shiu Man Simon	李紹文	*****8099	Certified Banker (Stage I)
LEE	Shiu Yu Adrian	李曉宇	*****3842	Associate AML Professional (AAMLP)
LEE	Sin Tung Melody	李倩彤	*****2707	Associate AML Professional (AAMLP)
LEE	Siu Ting Edith	李肇婷	*****7325	Certified Banker (Stage I)
LEE	Siu Yan	李少欣	*****5303	Associate AML Professional (AAMLP)
LEE	Tak Chuen	李淂銓	*****8684	Associate AML Professional (AAMLP)
LEE	Tak Kam	李德鑫	*****1336	Associate AML Professional (AAMLP)
LEE	Tsz Huen	李芷煊	*****0853	Associate AML Professional (AAMLP)
LEE	Tsz Kin	李子健	*****6246	Associate AML Professional (AAMLP)
LEE	Tsz Lam	李芷霖	*****7932	Associate AML Professional (AAMLP)
LEE	Wai Ho	李偉豪	*****3347	Associate AML Professional (AAMLP)
LEE	Wai Man Raymond	李偉文	*****8998	Associate AML Professional (AAMLP)
LEE	Wai Ming	李慧明	*****1268	Associate AML Professional (AAMLP)
LEE	Wai Sum	李煒森	*****7448	Associate AML Professional (AAMLP)
LEE	Wan Chi	李韻姿	*****5178	Associate AML Professional (AAMLP)
LEE	Wing Yiu	李詠堯	*****5729	Associate AML Professional (AAMLP)
LEE	Yee	李頤	*****6730	Associate AML Professional (AAMLP)
LEE	Yee Lok Anson	李苡樂	*****0257	Associate AML Professional (AAMLP)
LEE	Yik Yan	李亦恩	*****9202	Associate AML Professional (AAMLP)
LEE	Yin Ngai Phoebe	李彥藝	*****4594	Associate AML Professional (AAMLP)
LEE	Yiu Ming	李耀明	*****1905	Certified Banker
LEI	Lai Ian	李麗欣	*****5291	Associate AML Professional (AAMLP)
LEI	Pek Wan	李碧環	*****6145	Associate AML Professional (AAMLP), Certified Banker
LENG	Chi Chon	凌子俊	*****9493	Certified Banker (Stage I), Certified Banker (Stage II)
LEO	Kenneth		*****8954	Associate AML Professional (AAMLP)
Leong	Pak Kei	梁柏基	*****2373	Certified Banker
Leong	Pui Shan	梁佩珊	*****0774	Associate AML Professional (AAMLP)
Leong	Suk Yee	梁淑儀	*****2311	Certified Banker
LEONG	Hiu Ching	梁曉晴	*****5314	Associate AML Professional (AAMLP)
LEONG	Hoong Wai	梁宏偉	*****2617	Associate AML Professional (AAMLP)
LEONG	Un Kuan	梁婉筠	*****1178	Associate AML Professional (AAMLP)
Leung	Bing Kuen	梁炳權	*****1543	Certified Banker
Leung	Cheuk Wai	梁卓慧	*****2280	Associate AML Professional (AAMLP)
Leung	Chi Hung	梁志雄	*****1282	Certified Banker
Leung	Chi Kin	梁志堅	*****2680	Certified Banker (Stage I), Certified Banker (Stage II)
Leung	Chi Ming Gary	梁子明	*****1717	Certified Banker
Leung	Ching Yi Karie	梁靜儀	*****1522	Certified Banker
Leung	Chiu Woh Judith		*****1302	Certified Banker
Leung	Chun Ming Francis	梁振明	*****1626	Certified Banker
Leung	Ho Man	梁浩文	*****2287	Certified Banker
Leung	Hon Wing Edwin	梁漢榮	*****2074	Certified Banker
Leung	Janna Sze Tung	梁詩彤	*****8314	Associate AML Professional (AAMLP)
Leung	Ka Ho	梁家皓	*****4347	Certified Banker (Stage I), Certified Banker (Stage II)
Leung	Ka Lap	梁家立	*****1943	Associate AML Professional (AAMLP)
Leung	Ka Yin Frances	梁嘉妍	*****8921	Associate AML Professional (AAMLP)
Leung	Kam Chiu	梁錦釗	*****1678	Certified Banker
Leung	Karmen	梁珈嫚	*****5066	Associate AML Professional (AAMLP)
Leung	Kin Sang	梁健生	*****1293	Certified Banker
Leung	King Hung	梁敬雄	*****5257	Associate AML Professional (AAMLP)
Leung	Man Hong	梁敏航	*****1267	Certified Banker
Leung	Man Yee Sherry	梁文怡	*****1481	Certified Banker
Leung	Nai Yin	梁乃烟	*****2073	Certified Banker
Leung	Ping Cheung	梁炳祥	*****1911	Certified Banker
Leung	Ping Kuen Martin	梁炳權	*****2225	Certified Banker
Leung	Shuk Ping	梁淑冰	*****4112	Associate AML Professional (AAMLP)
Leung	Shun Wo		*****1538	Certified Banker
Leung	Sin Ting	梁善婷	*****5448	Associate AML Professional (AAMLP)
Leung	Sing Yip Danny	梁星業	*****1463	Certified Banker
Leung	Siu King	梁兆京	*****1641	Certified Banker
Leung	Siu Yan	梁兆恩	*****1571	Certified Banker
Leung	Suk Han Anty	梁淑嫻	*****1531	Certified Banker
Leung	Tak Cheung	梁德彰	*****1510	Certified Banker
Leung	Tak Wo Albert	梁德和	*****1590	Certified Banker
Leung	Tao Chiu	梁濤昭	*****1249	Certified Banker
Leung	Tat Man	梁達文	*****1483	Certified Banker
Leung	Tsui Fung	梁翠鳳	*****5550	Certified Banker
Leung	Tsz Keung	梁子強	*****1504	Certified Banker
Leung	Wai Chow	梁惠秋	*****1627	Certified Banker
Leung	Wai Hon	梁偉漢	*****1822	Certified Banker
Leung	Wai Yi	梁惠儀	*****1348	Certified Banker
Leung	Wai Ying	梁偉英	*****2161	Certified Banker
Leung	Wing Kei	梁永基	*****2163	Certified Banker
Leung	Yim Fong Yvonne	梁艷芳	*****1134	Certified Banker
Leung	Ying Kit	梁英傑	*****1705	Certified Banker
Leung	Yuen Mei	梁婉薇	*****1193	Certified Banker
LEUNG	Chak Ming	梁澤明	*****5943	Associate AML Professional (AAMLP)
LEUNG	Cheuk Kwan Alex	梁焯鈞	*****1492	Certified Banker
LEUNG	Chi Wun	梁智媛	*****5101	Associate AML Professional (AAMLP)
LEUNG	Chin Keung Simon	梁展強	*****4932	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
LEUNG	Chiu Wah	梁超華	*****0202	Associate AML Professional (AAMLP)
LEUNG	Chui Chui	梁趣趣	*****2099	Associate AML Professional (AAMLP)
LEUNG	Chun Pong David	梁俊邦	*****7741	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
LEUNG	Chung Ka	梁頌嘉	*****2437	Associate AML Professional (AAMLP)
LEUNG	Chung Man	梁頌雯	*****6651	Associate AML Professional (AAMLP)
LEUNG	Chung Wai	梁仲威	*****0673	Associate AML Professional (AAMLP)
LEUNG	Edmund Ho Lun	梁浩麟	*****4718	Associate AML Professional (AAMLP)
LEUNG	Hing Wa Pierre	梁興華	*****5741	Associate AML Professional (AAMLP)
LEUNG	Ho Ming	梁皓鳴	*****1796	Associate AML Professional (AAMLP)
LEUNG	Ho Yee	梁可兒	*****6022	Associate AML Professional (AAMLP)
LEUNG	Hoi Wan Loletta	梁凱芸	*****1998	Associate AML Professional (AAMLP)
LEUNG	Hong Ching	梁康晴	*****1965	Associate AML Professional (AAMLP)
LEUNG	Ka Chun	梁家駿	*****1780	Certified Banker
LEUNG	Ka Kit	粱家傑	*****9044	Associate AML Professional (AAMLP)
LEUNG	Ka Man	梁嘉敏	*****3280	CRWP
LEUNG	Ka Zin	梁嘉倩	*****0213	Associate AML Professional (AAMLP)
LEUNG	Kim Lan Frances	梁劍蘭	*****4459	Associate AML Professional (AAMLP)
LEUNG	King Yiu Daniel	粱敬堯	*****5213	Associate AML Professional (AAMLP)
LEUNG	Kit Han	粱潔嫺	*****5752	Associate AML Professional (AAMLP)
LEUNG	Kit Ying	梁潔瑩	*****1998	Associate AML Professional (AAMLP)
LEUNG	Kui Man	梁鉅文	*****0224	Associate AML Professional (AAMLP)
LEUNG	Kwok Keung Julian	梁國強	*****1925	Certified Banker
LEUNG	Lai Chun	梁麗珍	*****5550	Associate AML Professional (AAMLP)
LEUNG	Lap Hin	梁立軒	*****8099	Associate AML Professional (AAMLP)
LEUNG	Ling Tsz Tiffany	梁凌芷	*****3864	Associate AML Professional (AAMLP)
LEUNG	Man Fung	梁文鋒	*****3976	Associate AML Professional (AAMLP)
LEUNG	Man Hing	梁敏馨	*****1662	Associate AML Professional (AAMLP)
LEUNG	Man Ho	梁文浩	*****5369	Associate AML Professional (AAMLP)
LEUNG	Man Seng Albert	梁敏生	*****3235	Associate AML Professional (AAMLP)
LEUNG	Mei Ling	梁美玲	*****3022	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
LEUNG	Mei Yee	梁美儀	*****4189	Associate AML Professional (AAMLP)
LEUNG	Nga Yan	梁雅欣	*****4336	Associate AML Professional (AAMLP)
LEUNG	Ping Ming	梁冰明	*****7471	Associate AML Professional (AAMLP)
LEUNG	Po Hoi	梁寶海	*****4112	Associate AML Professional (AAMLP)
LEUNG	Pok Man	梁博文	*****8000	Associate AML Professional (AAMLP)
LEUNG	Pui Wang	梁沛弘	*****9000	Associate AML Professional (AAMLP)
LEUNG	Shuk Mei	梁淑湄	*****3639	Associate AML Professional (AAMLP)
LEUNG	Shuk Yuen	梁淑婉	*****5213	Certified AML Professional (CAMLP)
LEUNG	Siu King Daisy	梁筱勁	*****1840	Certified Banker
LEUNG	Siu Kwong	梁紹綱	*****2181	Certified Banker
LEUNG	Siu Mei	梁少媚	*****9943	Associate AML Professional (AAMLP)
LEUNG	Suet Ching	梁雪貞	*****9741	Associate AML Professional (AAMLP)
LEUNG	Sun Wing	梁新榮	*****6448	Associate AML Professional (AAMLP)
LEUNG	Tak Yee Anthea	梁德儀	*****1581	Certified Banker
LEUNG	Tat Man	梁達文	*****7066	Associate AML Professional (AAMLP)
LEUNG	Tsz Fung Ray	梁梓峰	*****6909	Associate AML Professional (AAMLP)
LEUNG	Tsz Mei	梁芷媚	*****5167	Associate AML Professional (AAMLP)
LEUNG	Tsz Sang Sunny	梁子生	*****0235	Associate AML Professional (AAMLP)
LEUNG	Wai Lok	梁緯樂	*****5167	Associate AML Professional (AAMLP)
LEUNG	Wai Man Vivian	梁慧雯	*****4213	Associate AML Professional (AAMLP)
LEUNG	Wai Sze	梁慧詩	*****6022	Associate AML Professional (AAMLP)
LEUNG	Wai Wah Livy	梁惠華	*****3033	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
LEUNG	Wai Yan	梁煒欣	*****1932	Associate AML Professional (AAMLP)
LEUNG	Wang Chi	梁泓志	*****9280	Associate AML Professional (AAMLP)
LEUNG	Wing Sze	梁詠詩	*****0156	Associate AML Professional (AAMLP)
LEUNG	Yan Chi	梁恩賜	*****2987	Associate AML Professional (AAMLP)
LEUNG	Yee Ha Amen	梁綺霞	*****5785	Associate AML Professional (AAMLP)
LEUNG	Yee Man	梁綺雯	*****5448	Associate AML Professional (AAMLP)
LEUNG	Ying Fai	梁英輝	*****2125	Certified Banker
LEUNG	Yu Hin	梁宇軒	*****1831	Associate AML Professional (AAMLP)
LEUNG	Yuen Ching	梁婉貞	*****5246	Associate AML Professional (AAMLP)
LEUNG	Yui Hang	梁銳行	*****8279	Associate AML Professional (AAMLP)
Leung Lau	Chun Lam Agnes	梁劉春霖	*****2505	Associate AML Professional (AAMLP)
Li	Cheuk Tung Anderson	李卓東	*****1625	Certified Banker
Li	Chi Wah Jackie	李志華	*****2471	Associate AML Professional (AAMLP)
Li	Chin Yau	李展猷	*****1576	Certified Banker
Li	Chun Fai	李振輝	*****2186	Certified Banker
Li	Chun Yi	李俊怡	*****2279	Associate AML Professional (AAMLP)
Li	Ka Ming Herman	李家明	*****2058	Certified Banker
Li	Ka Ying	李嘉瑩	*****0112	Associate AML Professional (AAMLP)
Li	Kit Mei	李潔薇	*****2132	Certified Banker
Li	Man Chiu		*****1545	Certified Banker
Li	Man Chun	李文俊	*****2325	Associate AML Professional (AAMLP)
Li	Mei Ha		*****1225	Certified Banker
Li	Ming Kwong Joseph	李明光	*****1572	Associate AML Professional (AAMLP), Certified Banker
Li	Ngor Kwan Janice	李娥君	*****1234	Certified Banker
Li	Pik Chun Eliza	李碧珍	*****1330	Certified Banker
Li	Ping Cheung Raymond	李炳祥	*****2399	Certified Banker
Li	Shiu Kuen Dennis	李少權	*****1875	Certified Banker
Li	Suen David	李蓀	*****1004	FHKIB
Li	Tat Hung	李達雄	*****1133	Certified Banker
Li	Wai Cho	李惠祖	*****2250	Certified Banker
Li	Wai Shuen Gina	李蕙璇	*****3785	Associate AML Professional (AAMLP)
Li	Wing Leung	李永良	*****2232	Certified Banker
Li	Yat Fai	李日暉	*****3189	Associate AML Professional (AAMLP)
Li	Ying Wai	李英偉	*****2313	Certified Banker
Li	Yiu Ki	李耀祺	*****1567	Certified Banker
Li	Yuk Sheung	李玉嫦	*****2251	Certified Banker
LI	Cheuk Him	李卓謙	*****2404	Associate AML Professional (AAMLP)
LI	Ching Man	李靖雯	*****6202	Associate AML Professional (AAMLP)
LI	Chun Man	李雋文	*****9594	Associate AML Professional (AAMLP)
LI	Chun Tat	李振達	*****0336	Associate AML Professional (AAMLP)
LI	Chun Tat	李俊達	*****8280	Associate AML Professional (AAMLP)
LI	Fook Wing	李福榮	*****8178	Associate AML Professional (AAMLP)
LI	Fung Chun	李鳳珍	*****8336	Associate AML Professional (AAMLP)
LI	Hau Yan	李巧欣	*****9202	Associate AML Professional (AAMLP)
LI	Ka Ho	李家豪	*****6190	Associate AML Professional (AAMLP)
LI	Ka Yan	李嘉殷	*****2189	Associate AML Professional (AAMLP)
LI	Ka Ying	李嘉盈	*****4516	Certified Banker (Stage I)
LI	Kit Ling	李潔玲	*****2864	Associate AML Professional (AAMLP)
LI	Kit Yee	李潔怡	*****3684	Associate AML Professional (AAMLP)
LI	Kwok Kiu	李國翹	*****1741	Associate AML Professional (AAMLP)
LI	Lin	李林	*****2459	Associate AML Professional (AAMLP)
LI	Ling Ling	李玲玲	*****2655	Associate AML Professional (AAMLP)
LI	Margaret	李嘉妃	*****4796	Associate AML Professional (AAMLP)
LI	Ming Hei Joanne	李明曦	*****1651	Associate AML Professional (AAMLP)
LI	Ming Hong	李明康	*****3167	Associate AML Professional (AAMLP)
LI	Pui Ping	李珮萍	*****9314	Associate AML Professional (AAMLP)
LI	See Ming Samantha	李思明	*****6538	Associate AML Professional (AAMLP)
LI	Shing Him	李承謙	*****4921	Associate AML Professional (AAMLP)
LI	Shuk Yin	李淑賢	*****5505	Associate AML Professional (AAMLP)
LI	Sin Hang	李善恆	*****0897	Associate AML Professional (AAMLP)
LI	Sze Nga Jane	李斯雅	*****8055	Associate AML Professional (AAMLP)
LI	Tak Fai	李德輝	*****3088	Certified AML Professional (CAMLP)
LI	Tse Wah	李芷樺	*****8123	Associate AML Professional (AAMLP)
LI	Tsz San	李子申	*****6932	Associate AML Professional (AAMLP)
LI	Wai Man	李偉文	*****3145	Associate AML Professional (AAMLP), Certified Banker
LI	Wai Man Carol	李慧文	*****0820	Associate AML Professional (AAMLP)
LI	Wai Ying	李慧英	*****6987	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
LI	Xin	李昕	*****1066	Certified Banker (Stage I)
LI	Yan Yan	李欣恩	*****5808	Associate AML Professional (AAMLP)
LI	Yan Yan Katy	李欣欣	*****4628	Associate AML Professional (AAMLP)
LI	Ying Sheung	李影嫦	*****4055	Associate AML Professional (AAMLP)
LI	Yip Ki	李業佳	*****8189	Associate AML Professional (AAMLP)
LI	Yuk Fan Angelina	李玉芬	*****2323	Certified Banker
LI	Yun Hang	李潤衡	*****3000	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
Liang	Kin Pak Albert	梁建北	*****1714	Certified Banker
LIANG	Xun	梁迅	*****3730	Associate AML Professional (AAMLP)
LIAO	Jun	廖軍	*****1550	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
LIE	Yan Yan Michele	李欣欣	*****1123	Associate AML Professional (AAMLP)
Lim	Hiu Tung	林曉彤	*****2160	Certified Banker
LIM	Hau Ting	林孝廷	*****2274	Certified Banker
LIMBU	Dik Prasad		*****3932	Associate AML Professional (AAMLP)
Limso	Benjamin III Tse	林清潭	*****6471	Associate AML Professional (AAMLP)
Lin	Meicen	林美岑	*****0538	Associate AML Professional (AAMLP)
Lin	Nai Shing	林乃成	*****2394	Certified Banker
Lin	Yik Kwong	練奕光	*****2393	Certified Banker
Lin	Zhang Helen	連荷露	*****5965	Certified Banker (Stage I), Certified Banker (Stage II)
LIN	Fung Kiu	林鳳嬌	*****4662	Associate AML Professional (AAMLP)
LIN	Ka Chun	連家俊	*****2695	Associate AML Professional (AAMLP)
LIN	Shuai		*****6257	Associate AML Professional (AAMLP)
Ling	Wai Man	凌偉民	*****1422	Certified Banker
LING	Ka Sum	連嘉森	*****9684	Associate AML Professional (AAMLP)
LING	Kit Man	凌潔雯	*****7156	Associate AML Professional (AAMLP)
LING	Lai Sum	凌勵琛	*****2279	Associate AML Professional (AAMLP)
LING	Mang Yee	凌孟怡	*****0268	Associate AML Professional (AAMLP)
LINNITT	Michael Ian		*****2493	Associate AML Professional (AAMLP)
Liu	Chi Fai	廖志輝	*****1570	Certified Banker
Liu	Chi Tat	廖志達	*****0101	Certified Banker
Liu	Chun Chau Simon	廖鎮洲	*****2209	Certified Banker
Liu	Kin Cheung	廖建章	*****1389	Certified Banker
Liu	Kuen Chau Elvis	廖權洲	*****1429	Certified Banker
Liu	Kwok Fung	廖國鋒	*****2189	Certified Banker (Stage I)
Liu	Man Yu	廖敏瑜	*****4070	Certified Banker
Liu	Mee Ling Ginny	廖美玲	*****1298	Certified Banker
Liu	Siu Chun	廖笑真	*****1324	Certified Banker
Liu	Ting Yan	廖庭欣	*****6606	Associate AML Professional (AAMLP)
Liu	Wai Lun	廖偉倫	*****1713	Certified Banker
Liu	Yu Ka	廖裕嘉	*****1582	Certified Banker
LIU	Chi Wai	廖志偉	*****2954	Associate AML Professional (AAMLP)
LIU	Chih Wen	廖瑾文	*****8325	Associate AML Professional (AAMLP)
LIU	Fung Wa Edna	廖鳳華	*****9167	Associate AML Professional (AAMLP)
LIU	Ju Chen	劉如珍	*****8831	Associate AML Professional (AAMLP)
LIU	Ka Yeung	廖嘉揚	*****2493	Associate AML Professional (AAMLP)
LIU	Kin Ling Alyssa	廖健玲	*****5000	Associate AML Professional (AAMLP)
LIU	Lai Yi	廖麗怡	*****4134	Associate AML Professional (AAMLP)
LIU	Ling Tai	廖蓮娣	*****0279	Associate AML Professional (AAMLP)
LIU	Man Pan Manson	廖文斌	*****5932	Associate AML Professional (AAMLP)
LIU	Shuk Ming Carrie	廖淑明	*****2718	Associate AML Professional (AAMLP)
LIU	Wai Lam Phyllis	廖蔚林	*****4358	Associate AML Professional (AAMLP)
LIU	Wai Sze Cathy	廖蔚偲	*****7673	Associate AML Professional (AAMLP)
LIU	Wai Yin	廖蔚妍	*****4190	Associate AML Professional (AAMLP)
LIU	Wai Yin Serena	廖蔚然	*****6819	Associate AML Professional (AAMLP)
LIU	Xiana	劉夏娜	*****2808	Associate AML Professional (AAMLP)
LIU	Yi Chen	劉怡辰	*****6516	Associate AML Professional (AAMLP)
LIU	Yu Kwan	廖譽鈞	*****5853	Certified Banker (Stage I)
Lo	Chun Fai	盧振輝	*****1855	Certified Banker
Lo	Fun Keung	勞勳強	*****1729	Certified Banker
Lo	Hing Simon	盧興	*****1070	Certified Banker
Lo	Ka Po Mabel	盧家寶	*****2238	Certified Banker
Lo	Ka Wing	盧家榮	*****2207	Certified Banker
Lo	Kai Ming	盧啟明	*****1568	Certified Banker
Lo	Kin Man	盧建民	*****8897	Certified Banker
Lo	Kwok Wing	盧國榮	*****2413	Certified Banker
Lo	Lai Ngor	勞麗娥	*****1525	Certified Banker
Lo	Mun Kin Patrick	廬敏堅	*****1944	Certified Banker
Lo	Tak Kee	盧德基	*****1500	Certified Banker
Lo	Tsui Shan Jane	盧翠珊	*****3617	Associate AML Professional (AAMLP)
Lo	Wai Kwong Arthur		*****1616	Certified Banker
Lo	Wai Man Esther		*****1497	Certified Banker
Lo	Wai Mun Carmen	勞慧敏	*****1965	Associate AML Professional (AAMLP)
Lo	Wai Sang	盧偉生	*****1186	Certified Banker
Lo	Yau Chuen	羅友全	*****1277	Certified Banker
Lo	Yim Wai Edward	勞任偉	*****1834	Certified Banker
Lo	Yiu Ming	羅耀明	*****2041	Certified Banker
Lo	Yuk Ling Maggie	羅育玲	*****1329	Certified Banker
LO	Chi Ho	羅志灝	*****0448	Associate AML Professional (AAMLP)
LO	Chin Fai	盧展輝	*****6000	Associate AML Professional (AAMLP)
LO	Chuen Ling	盧轉玲	*****6639	Associate AML Professional (AAMLP)
LO	Chun Shek	盧俊碩	*****0471	Associate AML Professional (AAMLP)
LO	Chung Huen	盧頌萱	*****2291	Associate AML Professional (AAMLP)
LO	Hing Leung Roger	盧慶樑	*****3949	Certified Banker (Stage I)
LO	Hiu Lam	羅曉琳	*****9763	Associate AML Professional (AAMLP)
LO	Hiu Yan	羅曉欣	*****5965	Associate AML Professional (AAMLP)
LO	Ho Yan Connie	盧可欣	*****2370	Associate AML Professional (AAMLP)
LO	Hoi Kit	盧凱杰	*****6965	Associate AML Professional (AAMLP)
LO	Ka Lup Garrett	羅家立	*****9875	Associate AML Professional (AAMLP)
LO	Ka Yu	盧嘉瑜	*****1639	Associate AML Professional (AAMLP)
LO	Kai Wing	羅啟榮	*****3987	Associate AML Professional (AAMLP)
LO	Kai Wing	羅啟榮	*****2404	Associate AML Professional (AAMLP)
LO	Kim Sing Alan	盧劍聲	*****6639	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
LO	Lok Man	羅樂民	*****8820	Associate AML Professional (AAMLP)
LO	Mei Ha	羅美霞	*****1978	Certified Banker
LO	Ping Wing	勞秉榮	*****3460	Associate AML Professional (AAMLP)
LO	Pui Yee	盧佩怡	*****4303	Associate AML Professional (AAMLP)
LO	Sze Ngar	盧思雅	*****2000	Associate AML Professional (AAMLP)
LO	Tsz Hei Herman	盧籽熹	*****1821	Certified Banker
LO	Wai Ching Maggie	羅蕙貞	*****9954	Associate AML Professional (AAMLP)
Lok	Chung Kim	陸宗儉	*****1877	Certified Banker
Lok	Fu Ying Virginia	樂富瑛	*****4044	Associate AML Professional (AAMLP)
Lok	Hang Wa		*****2182	Certified Banker
Lok	Tak Ming Jafy	駱德明	*****2068	Certified Banker
LONG	Feifei	龍飛飛	*****6189	Associate AML Professional (AAMLP)
Loong	Ping Kwan	龍炳坤	*****1064	Certified Banker
LOU	Chan Heng	勞振興	*****5932	Associate AML Professional (AAMLP)
Lowndes	Paul Ronald		*****1563	Certified Banker
Lu	Wai Hung	呂偉雄	*****2328	Certified Banker
Lui	Kin Cheong	呂健昌	*****1315	Certified Banker
Lui	Kin Choi	雷健才	*****1314	Certified Banker
Lui	Koon Kau	呂冠球	*****1796	Certified Banker
Lui	Kwok Cheung	雷國璋	*****1671	Certified Banker
Lui	Man Kwong Arthur	呂文廣	*****1621	Certified Banker
Lui	Man Yiu	呂民耀	*****2121	Certified Banker
Lui	Siu Seck Michael		*****1901	Certified Banker
Lui	Suen Chi	呂孫池	*****1169	Certified Banker
Lui	Sze Pui		*****5235	Associate AML Professional (AAMLP)
Lui	Wai Leung		*****1650	Certified Banker
Lui	Wai Leung Simon	呂偉良	*****1842	Certified Banker
Lui	Wai Man Brenda	呂慧雯	*****2344	Certified Banker
Lui	Yuen Wa	呂婉華	*****1318	Certified Banker
LUI	Chiu Ming	雷超明	*****2193	Associate AML Professional (AAMLP), Certified Banker
LUI	Choi Ling	呂彩玲	*****9415	Associate AML Professional (AAMLP)
LUI	Chung Yee	呂頌儀	*****1067	Certified Banker
LUI	Po Yee	呂寶怡	*****0864	Associate AML Professional (AAMLP)
LUI	Tin Chung	呂天從	*****3448	Associate AML Professional (AAMLP)
LUI	Tsz Wai	呂芷慧	*****3572	Associate AML Professional (AAMLP)
LUI	Tsz Yan	雷子欣	*****0404	Associate AML Professional (AAMLP)
LUI	Yu Bun Benjamin	雷裕斌	*****3977	Associate AML Professional (AAMLP)
Luk	Bik Shan	陸碧珊	*****2031	Certified Banker
Luk	Chi Yin Joseph	陸志賢	*****2210	Certified Banker
Luk	Ka Po	陸嘉保	*****1149	Certified Banker
Luk	Kwai Wing	陸桂榮	*****1391	Certified Banker
Luk	Ma Lee	陸瑪琍	*****5651	Associate AML Professional (AAMLP)
Luk	Yuen Shan	陸婉珊	*****2166	Certified Banker
LUK	Chui Ying	陸翠瑩	*****1926	Certified Banker
LUK	Hiu Ying	陸曉盈	*****0820	Associate AML Professional (AAMLP)
LUK	Kwan Kin	陸鈞健	*****4112	Associate AML Professional (AAMLP)
LUK	Nga Yi Cali	陸雅怡	*****7066	Associate AML Professional (AAMLP)
LUK	Sik Chuen	陸錫泉	*****2276	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP), Certified Banker
LUK	Suet Lan	陸雪蘭	*****9583	Associate AML Professional (AAMLP)
LUK	Vivian Mei Yin	陸美然	*****0066	Associate AML Professional (AAMLP)
Lum	Hoi Yee	林凱怡	*****5347	Associate AML Professional (AAMLP)
LUM	Ka Lok	林家樂	*****8189	Certified Banker (Stage I)
LUN	Nga Ting	倫雅婷	*****1785	Associate AML Professional (AAMLP)
Lung	Kar Lung Alain	龍家龍	*****3731	Certified Banker
Lung	Kwan Hung	龍君雄	*****2212	Certified Banker
Lung	Yat Nam	龍逸男	*****4314	Associate AML Professional (AAMLP)
LUNG	Fung Yee	龍鳯儀	*****0684	Associate AML Professional (AAMLP)
LUNG	Hiu Nam Phyllis	龍曉嵐	*****5358	Associate AML Professional (AAMLP)
LUNG	Hoi Tang	龍凱騰	*****9695	Associate AML Professional (AAMLP)
LUNG	Ka Lok	龍嘉諾	*****2033	Associate AML Professional (AAMLP)
LUNG	Ka Sang Victor	龍家生	*****2138	Certified Banker
LUNG	Michael Koon Ming	龍冠銘	*****1202	Associate AML Professional (AAMLP)
LUNG	Wai Lap Samuel	龍偉立	*****0369	Certified AML Professional (CAMLP)
LUO	Danyu	羅丹玉	*****5707	Associate AML Professional (AAMLP)
LUO	Hao	羅灝	*****1684	Certified Banker (Stage I)
LUO	Junyan	駱君彥	*****5976	Associate AML Professional (AAMLP)
Ma	Chan Chi	馬陳志	*****8415	Certified Banker
Ma	Chong Kei		*****1209	Certified Banker
Ma	Chun Hung Chris	馬振雄	*****1656	Certified Banker
Ma	Fai Lung	馬輝龍	*****1440	Certified Banker
Ma	Hok Kwan	馬學君	*****1095	Certified Banker
Ma	Kwong Wing	馬廣榮	*****1288	Certified Banker
Ma	Lai Ching Phyllis		*****1447	Certified Banker
Ma	Man Ming	馬文明	*****1375	Certified Banker
Ma	Man Yin	麻文燕	*****1797	Certified Banker
Ma	Po Hung	馬步雄	*****1289	Certified Banker
Ma	Siu Kee	馬小祺	*****1275	Certified Banker
Ma	Wai Leung	馬偉亮	*****1163	Certified Banker
Ma	Wai Leung	馬惠良	*****1788	Certified Banker
Ma	Yu Wah		*****1655	Certified Banker
MA	Chi Kin Eddie	馬志堅	*****4730	Associate AML Professional (AAMLP)
MA	Chui Hing Heidi	馬翠馨	*****1493	Certified Banker
MA	Chui Shan	馬翠珊	*****6943	Associate AML Professional (AAMLP)
MA	Chun Fai	馬俊暉	*****5831	Associate AML Professional (AAMLP)
MA	Itria Yat Hung	馬逸虹	*****7235	Associate AML Professional (AAMLP)
MA	Katrina	馬杏沂	*****8527	Associate AML Professional (AAMLP)
MA	Kin Bong	馬健邦	*****2673	Associate AML Professional (AAMLP)
MA	Man Ho	馬曼荷	*****1886	Associate AML Professional (AAMLP)
MA	Siu Lung	馬兆龍	*****5516	Associate AML Professional (AAMLP)
MA	Wai Kwok Alvin	馬偉國	*****1347	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
MA	Wing Chi	馬詠姿	*****5325	Associate AML Professional (AAMLP)
MA	Wing Ho	馬永浩	*****5886	Associate AML Professional (AAMLP)
MA	Wing Yan Winnie	馬詠恩	*****9291	Associate AML Professional (AAMLP)
Mak	Chun Andrew		*****1406	Certified Banker
Mak	Hoi Daniel	麥開	*****1593	Certified Banker
Mak	Hon Sing Larry	麥漢成	*****1584	Certified Banker
Mak	Hong Nin	麥康年	*****1815	Certified Banker
Mak	Kam Ying	麥錦英	*****2159	Certified Banker
Mak	Kwong Fai	宓光輝	*****1692	Certified Banker
Mak	Mo Han	麥慕嫺	*****1552	Certified Banker
Mak	Sui Yin Sophia	麥瑞燕	*****1325	Certified Banker
Mak	Sze Wing	麥斯詠	*****3471	Associate AML Professional (AAMLP)
Mak	Tak Kwong Marco	麥德光	*****2091	Certified Banker
Mak	Wai Kee	麥偉岐	*****1879	Certified Banker
Mak	Yau Shun	麥友舜	*****1673	Associate AML Professional (AAMLP)
MAK	Bernard Haozhen	麥皓臻	*****9561	Associate AML Professional (AAMLP)
MAK	Ching Fun	麥靜芬	*****1910	Certified Banker
MAK	Ching Yi	麥靜兒	*****1000	Associate AML Professional (AAMLP)
MAK	Chor Hin	麥楚軒	*****3819	Associate AML Professional (AAMLP)
MAK	Edward	麥正浩	*****2291	Associate AML Professional (AAMLP)
MAK	Ho Tai	麥浩泰	*****4482	Associate AML Professional (AAMLP)
MAK	Hon Ming	麥漢明	*****1262	Certified Banker
MAK	Ka Wing Leo	麥嘉永	*****3819	Associate AML Professional (AAMLP)
MAK	Kam Hung	麥錦鴻	*****8101	Certified AML Professional (CAMLP)
MAK	Kin On	麥建安	*****9213	Associate AML Professional (AAMLP)
MAK	Kin Yee Joan	麥健兒	*****3583	Associate AML Professional (AAMLP)
MAK	Kwong On	麥擴安	*****2239	Certified Banker
MAK	Samantha Monique	麥芷琦	*****1594	Associate AML Professional (AAMLP)
MAK	Shu Wing	麥樹榮	*****2820	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
MAK	Wai Fan Connie	麥惠芬	*****3825	Associate AML Professional (AAMLP)
MAK	Wai Man	麥惠文	*****5404	Associate AML Professional (AAMLP)
MAK	Wai Pong	麥偉邦	*****8088	Associate AML Professional (AAMLP)
MAK	Wing Yip Cyril	麥永業	*****4718	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
MAK	Yim Hung	麥艷紅	*****3080	Certified Banker (Stage I)
MAK	Yuen Ting	麥苑婷	*****4448	Associate AML Professional (AAMLP)
MAK	Yuen Wan	麥婉雲	*****8392	Associate AML Professional (AAMLP)
Man	Ching Yee Cecilia	文靜宜	*****1210	Certified Banker
Man	Ka Wai	文嘉慧	*****4448	Associate AML Professional (AAMLP)
Man	Lee Lee	文莉莉	*****3976	Associate AML Professional (AAMLP)
Man	Yuen Lok	文苑樂	*****1484	Certified Banker
MAN	Chun Keith	文俊	*****7213	Associate AML Professional (AAMLP)
MAN	Ka Kin	文嘉健	*****6718	Associate AML Professional (AAMLP)
MAN	Man Wah Jenny	文敏華	*****4381	Associate AML Professional (AAMLP)
MAN	Ming Fai	萬明輝	*****3752	Associate AML Professional (AAMLP)
MAN	Sze Wing	文詩穎	*****2235	Associate AML Professional (AAMLP)
MAN	Wai Kei Gary	文偉基	*****3437	Associate AML Professional (AAMLP)
MAN	Wai Shan Dara	文慧珊	*****8145	Associate AML Professional (AAMLP)
MAN	Yuet Ching Rita	文月晶	*****4369	Associate AML Professional (AAMLP)
Man Ki Ricky	LAU	劉敏旗	*****1933	Certified Banker
MERCHANT	Susan Beth		*****3101	Associate AML Professional (AAMLP)
MIN	Jen Yuan	閔任遠	*****5819	Associate AML Professional (AAMLP)
MIN	Jinjin	閔津津	*****7291	Certified Banker (Stage I)
Mitchell	Alan Christopher		*****1211	Certified Banker
Miu	Man Tim William	繆文添	*****1977	Certified Banker
Mo	Hong Kei	武匡祺	*****2134	Associate AML Professional (AAMLP)
Mo	Man Hung	巫敏雄	*****4460	Associate AML Professional (AAMLP)
Mo	Yip Wing	毛燁穎	*****1649	Certified Banker
MO	Chi Cheung	毛志祥	*****4190	Associate AML Professional (AAMLP)
MO	Tai Ling	毛泰寧	*****5325	Associate AML Professional (AAMLP)
Mok	Ka Man	莫嘉汶	*****0819	Associate AML Professional (AAMLP)
Mok	Wai Keung	莫偉強	*****1882	Certified Banker
Mok	Yu Hei	莫宇熙	*****3819	Associate AML Professional (AAMLP)
MOK	Aloysius	莫柏濤	*****6123	Associate AML Professional (AAMLP)
MOK	Chun Fai	莫振輝	*****3381	Associate AML Professional (AAMLP)
MOK	Ho Yin Louis	莫浩賢	*****9055	Associate AML Professional (AAMLP)
MOK	Kwok Cheong	莫國昌	*****9897	Associate AML Professional (AAMLP)
MOK	Sin Yi	莫倩怡	*****8190	Associate AML Professional (AAMLP)
MOK	Siu Hin	莫少軒	*****1280	Associate AML Professional (AAMLP)
MOK	Yee Kam	莫綺琴	*****9730	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
MOK	Ying Biu	莫應彪	*****7707	Associate AML Professional (AAMLP)
MORALES	Claro Viray		*****5460	Associate AML Professional (AAMLP)
Morentz	Leeann Rosnick	NIL	*****5808	Associate AML Professional (AAMLP)
MOU	Shing Kwong	牟城光	*****8033	Associate AML Professional (AAMLP)
MOW	Shuk Har Winnie	繆淑霞	*****4043	Certified Banker (Stage I), Certified Banker (Stage II)
MOW	Shuk Man Anita	繆淑敏	*****6370	Certified Banker (Stage I)
Mui	Pui Lam	梅沛林	*****1388	Certified Banker
MUI	Leo Wang Yip	梅宏業	*****3437	Associate AML Professional (AAMLP)
NAGARAJ	Padma Priya		*****5392	Associate AML Professional (AAMLP)
NAIK	Shyamala Ajay		*****6897	Associate AML Professional (AAMLP)
Nam	Fung Chun	藍鳳珍	*****1628	Certified Banker
NATHALIA	Eveline		*****2279	Associate AML Professional (AAMLP), Certified Banker (Stage I)
Ng	Cheuk Yung	吳卓蓉	*****7404	Associate AML Professional (AAMLP)
Ng	Chi Cheong	吳志昌	*****2204	Certified Banker
Ng	Chi Keung	吳志強	*****1448	Certified Banker
Ng	Chi Kit Christopher	吳子杰	*****2741	Associate AML Professional (AAMLP)
Ng	Hau Ling Kennix	吳巧玲	*****3609	Associate AML Professional (AAMLP)
Ng	Ka Ho	吳家豪	*****7077	Certified Banker
Ng	Ka Lok	吳家樂	*****5460	Associate AML Professional (AAMLP)
Ng	Ka Wai	吳嘉慧	*****1927	Certified Banker
Ng	Kai Fung	吳啟鋒	*****4639	Associate AML Professional (AAMLP)
Ng	Kam Man	吳錦文	*****1446	Certified Banker
Ng	Kam Yuen	吳錦源	*****2111	Certified Banker
Ng	Kar Wah	吳嘉華	*****2450	Certified Banker
Ng	Kin Fung	吳建峰	*****2264	Certified Banker
Ng	Kin Ming	吳健銘	*****1753	Certified Banker
Ng	Kwok Fai	吳國輝	*****1587	Certified Banker
Ng	Kwok Hung Benny	吳國雄	*****1471	Certified Banker
Ng	Kwok Hung Edmond	吳國鴻	*****1860	Certified Banker
Ng	Kwok Kee Paul	吳國基	*****1405	Certified Banker
Ng	Lok Yi	伍樂怡	*****1238	Certified Banker
Ng	Man Sau Toby		*****1308	Certified Banker
Ng	Ming Kun	吳銘根	*****1340	Certified Banker
Ng	Pui Sing		*****1252	Certified Banker
Ng	Shuk Wah Sarah	吳淑華	*****1203	Certified Banker
Ng	Sik Wai	吳式圍	*****1427	Certified Banker
Ng	Sin Yi	吳倩儀	*****4471	Associate AML Professional (AAMLP)
Ng	Sui Bong	吳瑞邦	*****1084	Certified Banker
Ng	Suk Yee Clara		*****1376	Certified Banker
Ng	Sze Chiu	伍時昭	*****1996	Certified Banker
Ng	Tak Kong	吳德江	*****1519	Certified Banker
Ng	Tsui Ying	伍翠瑩	*****2594	Associate AML Professional (AAMLP)
Ng	Tsz Kwan Angela	吳芷筠	*****7101	Associate AML Professional (AAMLP)
Ng	Veronica Yu Sei	吳宇詩	*****4482	Associate AML Professional (AAMLP)
Ng	Wai Keung	伍偉強	*****9415	Certified Banker
Ng	Wai Ming	伍偉明	*****1612	Certified Banker
Ng	Wai Ming Raymond	吳偉明	*****2316	Certified Banker
Ng	Wing Kam	伍詠琴	*****1339	Certified Banker
Ng	Wing Lun	吳詠麟	*****2760	Certified Banker, Certified Banker (Stage I)
Ng	Wing Yee Winnie	吳詠儀	*****1286	Certified Banker
Ng	Yin Ha	吳燕霞	*****2790	Certified Banker
Ng	Yin Wah Titony	吳燕華	*****1304	Certified Banker
Ng	Yiu Fai Dennis	吳耀輝	*****1116	Certified Banker
Ng	Yue Min	吳汝棉	*****1664	Certified Banker
Ng	Yuk Hang Henry		*****2367	Certified Banker
Ng	Yuk Sun Victor	吳育新	*****1807	Certified Banker
NG	Bo Lun Alan	吳寶倫	*****1832	Certified Banker
NG	Chau Ping	伍秋萍	*****8651	Associate AML Professional (AAMLP)
NG	Cheuk Tung Jessica	吳卓桐	*****8145	Associate AML Professional (AAMLP)
NG	Chi Ching Gigi	吳芷晴	*****8639	Associate AML Professional (AAMLP)
NG	Chi Chung Peter	吳志中	*****1088	Associate AML Professional (AAMLP)
NG	Chi Man	吳志文	*****5763	Associate AML Professional (AAMLP)
NG	Ching Shun	吳靜純	*****3055	Associate AML Professional (AAMLP)
NG	Chui Ling	吳翠玲	*****4774	Associate AML Professional (AAMLP)
NG	Chun Hin	吳駿軒	*****7820	Associate AML Professional (AAMLP)
NG	Chun Kit	伍進傑	*****9617	Associate AML Professional (AAMLP)
NG	Chun Kong	吳俊江	*****5314	Associate AML Professional (AAMLP)
NG	Chun Ming	伍俊名	*****9178	Associate AML Professional (AAMLP)
NG	Chung Yan	吳仲仁	*****5651	Certified AML Professional (CAMLP)
NG	Hing Chung	伍慶聰	*****4257	Associate AML Professional (AAMLP)
NG	Hoi Ching	伍凱澄	*****6280	Associate AML Professional (AAMLP)
NG	Hon Lai William	吳漢禮	*****4460	Certified AML Professional (CAMLP)
NG	How Song Berni		*****2998	Associate AML Professional (AAMLP)
NG	Hung Chi Kelvin	吳鴻志	*****0291	Associate AML Professional (AAMLP)
NG	Hung Ying Edison	吳雄鷹	*****7808	Associate AML Professional (AAMLP)
NG	Ka Hei Christie	吳珈希	*****4932	Associate AML Professional (AAMLP)
NG	Ka Keung	吳家強	*****3392	Associate AML Professional (AAMLP)
NG	Ka Leung	吳家樑	*****2315	Associate AML Professional (AAMLP), Certified Banker
NG	Ka Ling	伍嘉玲	*****5549	Associate AML Professional (AAMLP)
NG	Ka Yan	吳嘉恩	*****8628	Associate AML Professional (AAMLP)
NG	Ka Yee	吳家儀	*****9123	Associate AML Professional (AAMLP)
NG	Kai Hang	吳啟鏗	*****2086	Certified Banker
NG	Kam Ki	吳金其	*****1652	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP), Certified Banker
NG	Kum Chu Anita	吳琴珠	*****1171	Associate AML Professional (AAMLP), Certified Banker
NG	Kwan Ling	吳君寧	*****1235	Associate AML Professional (AAMLP)
NG	Kwok Fung	伍國峰	*****3202	Associate AML Professional (AAMLP)
NG	Kwok Wai	吳國威	*****6965	Associate AML Professional (AAMLP)
NG	Kwok Yan Samuel	伍國恩	*****5033	Associate AML Professional (AAMLP)
NG	Lai Ming Catherine	吳麗明	*****0831	Associate AML Professional (AAMLP)
NG	Lan Lan Yoyo	吳蘭蘭	*****3426	Associate AML Professional (AAMLP)
NG	Man Fung	吳雯鳳	*****7202	Associate AML Professional (AAMLP)
NG	Man Him	伍文謙	*****4099	Associate AML Professional (AAMLP)
NG	Man Lai	伍文麗	*****8101	Associate AML Professional (AAMLP)
NG	Mei Sim	吳美嬋	*****6246	Associate AML Professional (AAMLP)
NG	Ming Wai	吳明蕙	*****6190	Associate AML Professional (AAMLP)
NG	Nancy Wing Sze	伍穎思	*****4189	Associate AML Professional (AAMLP)
NG	Ngai Hong John	吳毅康	*****2842	Associate AML Professional (AAMLP)
NG	Oi Wah Kathrine	吳愛華	*****3550	Associate AML Professional (AAMLP)
NG	Ping Cheong	吳秉昌	*****6820	Associate AML Professional (AAMLP)
NG	Pok	吳博	*****8134	Associate AML Professional (AAMLP)
NG	Sai Cheong Joe	伍世昌	*****0785	Associate AML Professional (AAMLP)
NG	Shuk Ting	吳淑婷	*****2640	Associate AML Professional (AAMLP)
NG	Siu Chong	吳少莊	*****5235	Associate AML Professional (AAMLP)
NG	Siu Ling	伍小玲	*****0145	Associate AML Professional (AAMLP)
NG	Sui Cheong	吳瑞昌	*****1918	Certified Banker
NG	Sze Man	吳詩敏	*****2330	Associate AML Professional (AAMLP), Certified Banker
NG	Sze Wai Kenneth	伍時偉	*****3875	Certified AML Professional (CAMLP)
NG	Tik Lai	吳廸麗	*****5336	Certified AML Professional (CAMLP)
NG	Ting Wai	伍婷慧	*****5347	Associate AML Professional (AAMLP)
NG	Tsang	吳崢	*****6729	Certified AML Professional (CAMLP)
NG	Tsz Ning Debby	吳子甯	*****4404	Associate AML Professional (AAMLP)
NG	Tsz Sen	吳紫晨	*****3482	Associate AML Professional (AAMLP)
NG	Tung Yuen	吳東遠	*****4785	Associate AML Professional (AAMLP)
NG	Tze Lok	吳梓樂	*****9392	Associate AML Professional (AAMLP)
NG	Victoria Hai-chung	吳凱聰	*****0471	Associate AML Professional (AAMLP)
NG	Wai Man	吳偉民	*****2954	Associate AML Professional (AAMLP)
NG	Wai Man	吳慧敏	*****3235	Associate AML Professional (AAMLP)
NG	Wai Ngai	吳偉毅	*****2943	Associate AML Professional (AAMLP)
NG	Wai Sang	吳偉生	*****7291	Associate AML Professional (AAMLP)
NG	Wai Yan	吳惠茵	*****2392	Associate AML Professional (AAMLP)
NG	Wan Shan	伍韻珊	*****7628	Associate AML Professional (AAMLP)
NG	Wei Cheong	伍煒昌	*****3099	Associate AML Professional (AAMLP)
NG	Wing Biu	吳榮標	*****0392	Associate AML Professional (AAMLP)
NG	Wing Chi	伍詠姿	*****6796	Associate AML Professional (AAMLP)
NG	Wing Chiu	伍詠超	*****6741	Associate AML Professional (AAMLP)
NG	Wing Sze Ophelia Jess	吳詠詩	*****7921	Certified AML Professional (CAMLP)
NG	Wing Yee	吳詠儀	*****8314	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
NG	Wing Yi	吳詠怡	*****0381	Associate AML Professional (AAMLP)
NG	Wing Yu	吳泳銣	*****8358	Associate AML Professional (AAMLP)
NG	Yin Ning Jessica	吳宴寧	*****0808	Associate AML Professional (AAMLP)
NG	Yu Ho	吳宇豪	*****7189	Associate AML Professional (AAMLP)
NG	Yu Lok	吳宇樂	*****3785	Associate AML Professional (AAMLP)
NG	Yuk Ha	吳玉霞	*****6000	Associate AML Professional (AAMLP)
NG	Yuk Sing Wilson	吳育晟	*****1785	Certified Banker
Ngai	Hei Nam	倪喜南	*****2411	Certified Banker
Ngai	Kwok San Kenneth	危國生	*****1127	Certified Banker
NGAI	Cho Ki	魏楚琪	*****4785	Associate AML Professional (AAMLP)
NGAI	Ming Sun	魏銘新	*****4033	Associate AML Professional (AAMLP)
NGAI	Siu Yin	魏小燕	*****0257	Associate AML Professional (AAMLP)
Ngan	Hon Yin	顏汗燃	*****5921	Certified Banker (Stage I)
Ngan	Pui Chung	顏沛鐘	*****1332	Certified Banker
NGAN	Ho Yin	顏浩賢	*****5617	Associate AML Professional (AAMLP)
NGAN	Kai Ming	顔啓銘	*****4167	Associate AML Professional (AAMLP)
NGAN	Shan Nga	顏珊雅	*****9235	Associate AML Professional (AAMLP)
NGO	Wing Ki	敖穎琪	*****0224	Associate AML Professional (AAMLP)
NIELSEN	Sydney Andrew		*****5583	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
NIRANJAN GUNASEKARA	Vidyalapathi T L N		*****9101	Associate AML Professional (AAMLP)
O'Brien	Rachel Lee		*****6088	Associate AML Professional (AAMLP)
O'HARA	Paul Cooper		*****3066	Associate AML Professional (AAMLP)
ONG	Chung Yin Julie	黃頌賢	*****0561	Associate AML Professional (AAMLP)
ONG	Ee Co	王宇皋	*****8112	Associate AML Professional (AAMLP)
Or	Chi Pang	柯志鵬	*****1630	Certified Banker
Or	Ching Fai Raymond	柯清輝	*****1007	FHKIB
Or	Siu Kam	柯肇錦	*****2101	Certified Banker
OR	Fook Sing	柯褔星	*****1505	Associate AML Professional (AAMLP)
OUNG	Park Un Brian	汪百安	*****7459	Associate AML Professional (AAMLP)
Pak	Hing Yan Ivan	白慶恩	*****1789	Certified Banker
PAK	Tik Shan	白廸珊	*****4482	Associate AML Professional (AAMLP)
Panadura Liyanage	Harsha Chinthaka		*****5831	Associate AML Professional (AAMLP)
Pang	Chu Kwan	彭柱鋆	*****1561	Certified Banker
Pang	Siu Chung	彭少聰	*****4415	Associate AML Professional (AAMLP)
Pang	Wai Tak	彭偉德	*****1669	Certified Banker
Pang	Wai Yuen	彭偉遠	*****2146	Certified Banker
Pang	Yuek On	彭若安	*****2154	Certified Banker
PANG	Chi Chiu	彭智超	*****1729	Associate AML Professional (AAMLP)
PANG	Chi Lun	彭志麟	*****8538	Associate AML Professional (AAMLP)
PANG	Chor Hin	彭楚軒	*****6066	Associate AML Professional (AAMLP)
PANG	Hiu Lam	彭曉琳	*****4246	Associate AML Professional (AAMLP)
PANG	Kai Wa	彭啟華	*****8875	Associate AML Professional (AAMLP)
PANG	Kin Chiu	彭建超	*****4325	Associate AML Professional (AAMLP)
PANG	Mui Kwai	彭玫瑰	*****3404	Associate AML Professional (AAMLP)
PANG	Yu Wa	彭裕華	*****4099	Associate AML Professional (AAMLP)
PANG	Zhi Liang		*****7167	Associate AML Professional (AAMLP)
PATTON	Charlotte Elizabeth		*****9718	Associate AML Professional (AAMLP)
PAUL	Trishanku		*****4404	Associate AML Professional (AAMLP)
PEMBERTON	Kenneth Leonard		*****2886	Associate AML Professional (AAMLP)
PENG	Hung Kai	彭弘凱	*****2718	Associate AML Professional (AAMLP)
PENG	Yeong Wei	彭勇維	*****5505	Associate AML Professional (AAMLP)
PI	Jinping	皮金平	*****6178	Associate AML Professional (AAMLP)
PO	Chi Kwong Thomas	布志廣	*****1752	Associate AML Professional (AAMLP)
PO	Yuen Ting	布婉婷	*****2280	Associate AML Professional (AAMLP)
Po Fan	WONG	黃寶芬	*****3055	Associate AML Professional (AAMLP)
POLACKAL BHASKARAN NAIR	Balu Bhasker		*****5921	Associate AML Professional (AAMLP)
PONG	Hay Chow	龐熙就	*****1896	Certified Banker
Poon	Bo Wa	潘寶華	*****2798	Certified Banker
Poon	Chi Keung	潘志強	*****1368	Certified Banker
Poon	Chun Hing	潘振興	*****1478	Certified Banker
Poon	Chun Wai Michael	潘振威	*****1206	Certified Banker
Poon	Ka Po	潘家寶	*****0640	Associate AML Professional (AAMLP)
Poon	Ka Yan Eva	潘家欣	*****7088	Certified Banker
Poon	Kwok Choi	潘國材	*****1595	Certified Banker
Poon	Kwok Yuen	潘國源	*****6886	Certified Banker
Poon	Mei Yung	潘美容	*****2143	Certified Banker
Poon	Pak Cheong	潘百昌	*****3134	Associate AML Professional (AAMLP)
Poon	Sun Chan	潘新燦	*****1596	Certified Banker
Poon	Wai Man Amy	潘慧敏	*****1946	Certified Banker
POON	Chi Keung	潘志強	*****4124	Certified Banker
POON	Ching Lai Jeanie	潘凈麗	*****2334	Certified Banker
POON	Ka Chun	潘嘉俊	*****2415	Associate AML Professional (AAMLP)
POON	Ka Ming Cathy	潘嘉明	*****9190	Associate AML Professional (AAMLP)
POON	Kin To	潘建圖	*****9594	Associate AML Professional (AAMLP)
POON	Luk Woon	潘綠媛	*****8976	Associate AML Professional (AAMLP)
POON	Mei Tin Janice	潘美鈿	*****2429	Certified Banker
POON	Nga Sze Alice	潘雅斯	*****9538	Associate AML Professional (AAMLP)
POON	Siu Hang	潘兆鏗	*****2392	Associate AML Professional (AAMLP)
POON	So Ching	潘素貞	*****4684	Associate AML Professional (AAMLP)
POON	Sui Chun	潘瑞珍	*****3134	Associate AML Professional (AAMLP)
POON	Tsung Wai	潘璁慧	*****6101	Associate AML Professional (AAMLP)
POON	Tung Fat	潘冬發	*****5998	Associate AML Professional (AAMLP)
POON	Yin Lam	潘彥霖	*****2662	Associate AML Professional (AAMLP)
POON	Yuk Lan	潘玉蘭	*****4134	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
PUI	Sze Wai	貝斯威	*****5369	Associate AML Professional (AAMLP)
Pui Yi Doris	Chung	鍾佩儀	*****2098	Certified Banker
Pui Yi Vivian	Chow	周佩儀	*****3291	Associate AML Professional (AAMLP)
Pun	Tze Wah Patrick	潘子華	*****1417	Certified Banker
QUILLOY	Maurin Royce Palac		*****8279	Associate AML Professional (AAMLP)
Ramadasan	M V	林達時	*****1423	Certified Banker
RAMASUBRAMANIAN	Venkatramani		*****6493	Associate AML Professional (AAMLP)
ROEDER	Christoph Andreas		*****3651	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
ROHATGI	Krishna Laxmi		*****0606	Associate AML Professional (AAMLP)
SAM	Meng Ieong	岑名楊	*****9617	Certified Banker (Stage I)
SANDOVAL	Jose Luis		*****7921	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
Seah	Kiu Man	謝僑民	*****1365	Certified Banker
SEE	Lai Man Karen	施麗雯	*****5459	Associate AML Professional (AAMLP)
SEED	Graeme Michael		*****4167	Associate AML Professional (AAMLP)
SEN	Chun Wai	孫振威	*****1202	Associate AML Professional (AAMLP)
Sham	Kwok Hung	岑國雄	*****2170	Certified Banker
SHAM	Chi Ho	沈志豪	*****4998	Associate AML Professional (AAMLP)
Shan	Kam Kim	單錦鈐	*****1371	Certified Banker
SHAN	Hsiu Chuan	單秀娟	*****0594	Associate AML Professional (AAMLP)
SHE	Pat Lun	佘伯麟	*****8673	Associate AML Professional (AAMLP)
SHEK	Kai Yat	石介一	*****4910	Associate AML Professional (AAMLP)
SHEK	Mei Wah	石美華	*****3987	Associate AML Professional (AAMLP)
SHEN	Jingshu	沈靜姝	*****0617	Associate AML Professional (AAMLP)
SHEUNG	Ming Wah Zome	相銘華	*****5123	Associate AML Professional (AAMLP)
SHI	Ka Lok	施嘉樂	*****6279	Associate AML Professional (AAMLP)
SHI	Ying	石莹	*****5842	Associate AML Professional (AAMLP)
SHIH	Chih Ping	史治平	*****9527	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
Shing	Wah Chun Walden	盛華俊	*****1072	Certified Banker
Shiu	Mei Sim	邵美嬋	*****1428	Certified Banker
SHIU	Chun Bon Andrew	邵振邦	*****9268	Associate AML Professional (AAMLP)
SHIU	Wai Yee Lucia	邵慧兒	*****3808	Associate AML Professional (AAMLP)
SHU	Hin Sze	舒軒仕	*****1000	Associate AML Professional (AAMLP)
Shu Lam	WONG	黃樹林	*****1398	Certified Banker
Shum	Ka Yee	岑嘉儀	*****1094	Certified Banker
Shum	On Sum	岑安心	*****1685	Certified Banker
Shum	Wai Han	岑慧嫻	*****0101	Associate AML Professional (AAMLP), Certified Banker
Shum	Wai Sing	沈偉昇	*****1079	Certified Banker
SHUM	Chui Ling	岑翠玲	*****7662	Associate AML Professional (AAMLP)
SHUM	Kit Wai	岑潔惠	*****4583	Associate AML Professional (AAMLP)
SHUM	Long Ching	沈朗清	*****0101	Associate AML Professional (AAMLP)
SHUM	Pak Yung	沈栢湧	*****5381	Associate AML Professional (AAMLP)
SHUM	Pui Lam	沈佩琳	*****6572	Associate AML Professional (AAMLP)
SHUM	Yee Ling	沈懿寧	*****3785	Associate AML Professional (AAMLP)
SHUN	Yiu Kuen	孫耀權	*****6437	Associate AML Professional (AAMLP)
Sik Ching	YU	余適政	*****2457	Certified Banker
Sin	Chun Bong	冼振邦	*****5909	Certified Banker (Stage I)
Sin	Man Yin	冼敏然	*****2376	Certified Banker
Sin	Pui Man Amy		*****1459	Certified Banker
SIN	Ho Lun	單浩倫	*****8617	Associate AML Professional (AAMLP)
SIN	Ka Kit	冼嘉傑	*****5088	Associate AML Professional (AAMLP)
SIN	Ka Lok	冼嘉樂	*****9044	Associate AML Professional (AAMLP)
SIN	Kwok Ho	單國豪	*****3123	Certified AML Professional (CAMLP)
SINGH	Baljinder	星家輝	*****2639	Associate AML Professional (AAMLP)
SINGH	Satverg		*****7448	Associate AML Professional (AAMLP)
SINGHAL	Goldee		*****9099	Associate AML Professional (AAMLP)
SINGHAL	Sushil		*****6617	Associate AML Professional (AAMLP)
SINGHVI	Alok		*****9112	Associate AML Professional (AAMLP)
SIRUR	Santosh Krishnanand		*****2279	Associate AML Professional (AAMLP)
Sit	Hau Wing	薛厚榮	*****3954	Associate AML Professional (AAMLP), Certified Banker
SIT	Yuk Lan	薛玉蘭	*****4538	Associate AML Professional (AAMLP)
Siu	Chi Keung	邵志強	*****6886	Associate AML Professional (AAMLP)
Siu	Kin Ming		*****1466	Certified Banker
Siu	Kwan Kin	蕭君健	*****3998	Associate AML Professional (AAMLP)
Siu	Pui Yung Lily	蕭珮蓉	*****1906	Certified Banker
SIU	Daniel Chun-wah	邵俊樺	*****6729	Associate AML Professional (AAMLP)
SIU	Hei Man Sherry	蕭希文	*****9886	Associate AML Professional (AAMLP)
SIU	Ho Man	蕭浩文	*****5741	Associate AML Professional (AAMLP)
SIU	Hon Leung	蕭漢良	*****9369	Associate AML Professional (AAMLP)
SIU	Kin Fai	蕭建輝	*****4998	Associate AML Professional (AAMLP)
SIU	Kwok Hung	蕭國鴻	*****0561	Associate AML Professional (AAMLP)
SIU	Man Sum	蕭敏心	*****6662	Associate AML Professional (AAMLP)
SIU	Matthew Man Fai	蕭文輝	*****7235	Associate AML Professional (AAMLP)
SIU	Sau Ching	蕭秀清	*****7527	Associate AML Professional (AAMLP)
SIU	Suk Ha	蕭淑霞	*****2113	Certified Banker
SIU	Yu Po	蕭宇寶	*****0190	Associate AML Professional (AAMLP)
Siu Hang	CHAN	陳兆恒	*****2965	Associate AML Professional (AAMLP)
So	Cheuk Yu Pamela	蘇卓瑜	*****4606	Associate AML Professional (AAMLP)
So	Cho Yin	蘇祖妍	*****0572	Associate AML Professional (AAMLP)
So	Chun Sing	蘇振聲	*****2106	Certified Banker
So	Kwok Wing	蘇國榮	*****1491	Certified Banker
So	Man Shu	蘇萬思	*****2171	Certified Banker
So	Man Ying	蘇文英	*****3822	Certified Banker (Stage I)
So	Mei Yi	蘇美儀	*****4505	Associate AML Professional (AAMLP)
So	Pun Sin	蘇本善	*****1253	Certified Banker
So	Sin Ming	蘇善明	*****2295	Certified Banker
So	Tak Kai Daniel	蘇德佳	*****2391	Certified Banker
So	Wai Kei Godwin	蘇偉基	*****1983	Certified Banker
So	Yin Ping Yvonne	蘇燕萍	*****1479	Certified Banker
SO	Chi Wai	蘇志煒	*****1496	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP), Certified Banker
SO	Ching Ching Sally	蘇晴晴	*****5268	Associate AML Professional (AAMLP)
SO	Hei Man Ada	蘇希文	*****6673	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
SO	Lai Nga	蘇麗雅	*****3707	Associate AML Professional (AAMLP)
SO	Lai Sim Louisa	蘇麗嬋	*****0280	Associate AML Professional (AAMLP)
SO	Lai Yee	蘇麗儀	*****3910	Associate AML Professional (AAMLP)
SO	Man Fung	蘇文鳳	*****3044	Associate AML Professional (AAMLP)
SO	Mong Lun	蘇夢麟	*****5000	Associate AML Professional (AAMLP)
SO	Nga Yi	蘇雅怡	*****6909	Associate AML Professional (AAMLP)
SO	Pui Wan Selly	蘇佩雲	*****4886	Certified Banker
SO	Sin Kai	蘇善楷	*****9167	Associate AML Professional (AAMLP)
SO	Sum Yi Katherine	蘇沁兒	*****7055	Associate AML Professional (AAMLP)
SO	Tsui Yu	蘇翠瑜	*****8022	Certified AML Professional (CAMLP)
SO	Wai Yee Thomas	蘇偉宜	*****8640	Associate AML Professional (AAMLP)
SO	Yan Chi	蘇欣慈	*****0291	Associate AML Professional (AAMLP)
SO	Yat Hang	蘇日恆	*****0729	Associate AML Professional (AAMLP)
SO	Yu Wa	蘇裕華	*****7538	Associate AML Professional (AAMLP)
SO	Yuen Shan	蘇婉珊	*****6493	Associate AML Professional (AAMLP)
Su	Hester	蘇樂誼	*****6459	Associate AML Professional (AAMLP)
Suen	Sheung Yee Borest	孫尚義	*****2243	Certified Banker
Suen	Yuen Yi Rosaline	孫婉兒	*****2167	Associate AML Professional (AAMLP)
SUEN	Chak Yeung	孫澤陽	*****9831	Certified Banker (Stage I)
SUEN	Ka Yan	孫嘉欣	*****8011	Associate AML Professional (AAMLP)
SUEN	Lai Yin	孫麗賢	*****3684	Associate AML Professional (AAMLP)
SUEN	Suet Yu	孫雪瑜	*****7022	Associate AML Professional (AAMLP)
SUEN	Wai	孫慧	*****1044	Associate AML Professional (AAMLP)
SUEN	Yeuk Ping	孫若冰	*****0213	Associate AML Professional (AAMLP)
SUGGANAHALLI BASAVARAJAIAH	Niranjan		*****9897	Associate AML Professional (AAMLP)
Suk Mun Anny	CHOI	蔡淑敏	*****2444	Certified Banker
Suk Yee Mary	CHAN	陳淑儀	*****1131	Certified Banker
SULTANA	Tahera	林希娜	*****8190	Associate AML Professional (AAMLP)
Sun	Ka Ki	辛家祺	*****1752	Associate AML Professional (AAMLP)
Sun	Sheng Yun	孫繩運	*****6505	Associate AML Professional (AAMLP)
Sun	Yuen Han	孫婉嫻	*****2305	Certified Banker
Sung	Kam Lin	宋錦蓮	*****1467	Certified Banker
Sung	Kwong Hung Patrick	宋廣洪	*****3722	Certified Banker
SUNG	Carmen	宋家敏	*****5516	Associate AML Professional (AAMLP)
SUNG	Kwo	宋歌	*****7101	Associate AML Professional (AAMLP)
SUNG	Mei Yan	宋美茵	*****3965	Associate AML Professional (AAMLP)
Sy	Nga Ling Irene	施雅凌	*****1355	Certified Banker
SY	Wai Yan	施瑋欣	*****9730	Associate AML Professional (AAMLP)
Sze	Hong Ki	施康琪	*****1718	Associate AML Professional (AAMLP)
SZE	Ching Po Tommy	施清波	*****1784	Certified Banker
SZE	Chun Kit	施俊杰	*****9718	Associate AML Professional (AAMLP)
SZE	Jarvis	施志鳴	*****9190	Associate AML Professional (AAMLP)
Szeto	Chi Kin	司徒志健	*****6954	Associate AML Professional (AAMLP)
Szeto	Joel	司徒彩雯	*****0101	Associate AML Professional (AAMLP)
Szeto	Shing Fung Winson	司徒承峯	*****9224	Associate AML Professional (AAMLP)
Szeto	Yee Ling	司徒綺玲	*****1994	Certified Banker
SZETO	Chun Fai	司徒浚暉	*****5145	Associate AML Professional (AAMLP)
SZETO	Louis Kwok Hoo	司徒國豪	*****5774	Associate AML Professional (AAMLP)
Tai	Ching Yi	戴靜兒	*****4033	Associate AML Professional (AAMLP)
Tai	Ho Yin	戴浩然	*****1666	Certified Banker
TAI	Shuk Han	戴淑嫻	*****9077	Associate AML Professional (AAMLP)
TAI	Siu Fung	戴肇峯	*****3853	Associate AML Professional (AAMLP)
TAI	Ting Shan	戴庭珊	*****2673	Associate AML Professional (AAMLP)
TAI	Woon Man	戴煥文	*****3538	Associate AML Professional (AAMLP)
Tam	Bing Shui Benson		*****1378	Certified Banker
Tam	Chi Keung	譚志強	*****2195	Certified Banker
Tam	Fung Hing	譚鳳卿	*****3129	Certified Banker
Tam	Hoi Yee	譚凱儀	*****2088	Associate AML Professional (AAMLP)
Tam	Hok Wah Simon		*****1385	Certified Banker
Tam	Ka Wai Richard	譚嘉偉	*****1724	Certified Banker
Tam	Kit Ching Elsa	譚潔貞	*****1432	Certified Banker
Tam	Kit Ming Kimmie	譚潔明	*****1493	Associate AML Professional (AAMLP)
Tam	Kwok Fai	譚國輝	*****2265	Certified Banker
Tam	Kwok Yui Patrick	譚國銳	*****2028	Certified Banker
Tam	Lai Man	譚麗雯	*****3230	Associate AML Professional (AAMLP)
Tam	Man Sang	譚文生	*****1769	Certified Banker, Certified Banker (Stage I)
Tam	Sai Hung	譚世雄	*****1118	Certified Banker
Tam	Sui Him	譚瑞謙	*****1343	Certified Banker
Tam	Tsz Tuen Arthur	談子端	*****9437	Associate AML Professional (AAMLP)
Tam	Wing Oi	談永凱	*****1236	Certified Banker
Tam	Wing Yee	譚詠儀	*****1460	Associate AML Professional (AAMLP)
Tam	Yiu Kai Clement		*****1494	Certified Banker
Tam	Yuet Mei	譚月媚	*****1259	Certified Banker
TAM	Adriana Wing-yan	譚泳欣	*****8741	Associate AML Professional (AAMLP)
TAM	Ha Kei Abby	譚夏琪	*****1684	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
TAM	Herrick Hei Wai	譚僖維	*****0077	Associate AML Professional (AAMLP)
TAM	Hiu Fung	譚曉峰	*****1808	Associate AML Professional (AAMLP)
TAM	Hung Choi	譚鴻綵	*****6998	Associate AML Professional (AAMLP)
TAM	Ka To	譚家韜	*****0190	Associate AML Professional (AAMLP)
TAM	Kim Wai Joseph	譚劍偉	*****9561	Associate AML Professional (AAMLP)
TAM	Kwan Yin	譚鈞涎	*****6415	Associate AML Professional (AAMLP)
TAM	Lok Wang	譚洛泓	*****8459	Associate AML Professional (AAMLP)
TAM	Ming Kin Benjamin	譚銘健		Associate AML Professional (AAMLP)
TAM	Nga Sze	譚雅詩	*****1662	Associate AML Professional (AAMLP)
TAM	Nicholas George	譚蔚麟	*****8448	Certified Banker (Stage I)
TAM	Shiu Yu Brenda	譚少愉	*****7077	Associate AML Professional (AAMLP)
TAM	Shunem Shirley	譚書念	*****9954	Associate AML Professional (AAMLP)
TAM	Wai Lok Ivan	譚瑋樂	*****6134	Associate AML Professional (AAMLP)
TAM	Wing Chuen	譚永泉	*****8426	Certified AML Professional (CAMLP)
TAM	Yan Yvonne	譚忻	*****2426	Associate AML Professional (AAMLP)
TAM	Yiu Hung	譚耀雄	*****8741	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
TAM	Yiu Yu Francis	譚耀宇	*****3314	Associate AML Professional (AAMLP)
TAM	Yuen Tung	譚玄彤	*****1966	Associate AML Professional (AAMLP), Certified Banker
Tan	Shu Lok	林樹樂	*****1369	Certified Banker
Tan	Sze Yan	陳思恩	*****2886	Associate AML Professional (AAMLP)
TAN	Mei Xiu Eileen	陳美秀	*****6055	Associate AML Professional (AAMLP)
Tang	Amy	鄧海貝	*****4516	Associate AML Professional (AAMLP)
Tang	Chee Kwong Stephen	鄧志光	*****2241	Certified Banker
Tang	Cheuk Wah	鄧卓華	*****1185	Certified Banker
Tang	Chi Keung	鄧志強	*****0123	Certified Banker
Tang	Chi Yun Rebecca	鄧志茵	*****6718	Certified Banker, Certified Banker (Stage I)
Tang	Ho Chung	鄧浩中	*****8943	Associate AML Professional (AAMLP)
Tang	Kai Ming	鄧啟明	*****5976	Certified Banker
Tang	Kam Hung	鄧錦雄	*****1204	Certified Banker
Tang	Kam Sun	鄧錦新	*****2168	Certified Banker
Tang	Kwok Wai William	鄧國偉	*****1220	Certified Banker
Tang	Kwok Yiu Joseph	鄧國耀	*****2228	Certified Banker
Tang	Loi Fu Patrick		*****1256	Certified Banker
Tang	Luk Chuen	鄧祿全	*****1354	Certified Banker
Tang	Man Tat	鄧文達	*****1364	Certified Banker
Tang	Mei Fong	鄧美芳	*****5763	Associate AML Professional (AAMLP)
Tang	Oi Chun Anita	鄧愛珍	*****1980	Certified Banker
Tang	Po King Evelyn	鄧寶琼	*****2227	Certified Banker
Tang	Shun Wah Peggy	鄧舜華	*****1912	Certified Banker
Tang	Sui May	鄧瑞美	*****1120	Certified Banker
Tang	Tak Chuen	鄧德傳	*****1967	Certified Banker
Tang	Tat Cheong	鄧達昌	*****1344	Certified Banker
Tang	Wai Chau		*****1449	Certified Banker
Tang	Wai Fong	鄧林惠芳	*****1464	Certified Banker
Tang	Wai Fong Rose	鄧惠芳	*****1221	Certified Banker
Tang	Wai Man Mandy	鄧慧敏	*****2418	Certified Banker
Tang	Wai Ming	鄧偉明	*****1239	Certified Banker
Tang	Wan Shing	鄧允成	*****1583	Certified Banker
Tang	Wing Hin	鄧榮顯	*****1222	Certified Banker
Tang	Wing Leung Warren	鄧永良	*****1647	Certified Banker
Tang	Wing Sze	鄧詠詩	*****2736	Certified Banker
Tang	Yin Wah	鄧燕華	*****5987	Certified Banker (Stage I)
Tang	Yiu Cheong	鄧耀昌	*****3869	Certified Banker
Tang	Yuk Chuen	鄧育泉	*****1696	Certified Banker
Tang	Zhong	唐中	*****7358	Associate AML Professional (AAMLP)
TANG	Che Sam Christopher	鄧旨森	*****8673	Associate AML Professional (AAMLP), Certified Banker (Stage I)
TANG	Chi Cheong	鄧子翔	*****9358	Associate AML Professional (AAMLP)
TANG	Chin Tong Aaron	鄧展堂	*****1613	Certified Banker
TANG	Chun Man Stephen	鄧俊文	*****2921	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
TANG	Fung Yee	鄧鳳儀	*****8482	Associate AML Professional (AAMLP)
TANG	Kar Wah Michael	鄧家華	*****3572	Certified AML Professional (CAMLP)
TANG	Koon Ho	鄧冠皓	*****0358	Certified Banker (Stage I), Certified Banker (Stage II)
TANG	Lai Ching	鄧麗清	*****4516	Associate AML Professional (AAMLP)
TANG	Pak Lok Bernard	鄧百樂	*****2987	Associate AML Professional (AAMLP)
TANG	Po Man	鄧寶文	*****7831	Associate AML Professional (AAMLP)
TANG	Poon Wing	鄧本榮	*****2049	Certified Banker
TANG	Shiu Kin	鄧紹堅	*****0303	Associate AML Professional (AAMLP)
TANG	Siu Fai	鄧兆輝	*****2976	Associate AML Professional (AAMLP)
TANG	Siu Han	鄧小嫻	*****4752	Associate AML Professional (AAMLP)
TANG	Wai Han	鄧慧嫻	*****2460	Associate AML Professional (AAMLP)
TANG	Wai Kit	鄧偉傑	*****7112	Associate AML Professional (AAMLP)
TANG	Wai Sang	鄧偉生	*****2823	Certified Banker
TANG	Wing Ho	鄧永豪	*****3066	Associate AML Professional (AAMLP)
TANG	Wing Lun	鄧頴倫	*****4864	Associate AML Professional (AAMLP)
TANG	Yick Man	鄧亦文	*****8820	Associate AML Professional (AAMLP)
TANG	Yim Yee	鄧艷儀	*****1415	Associate AML Professional (AAMLP)
TANG	Ying	鄧盈	*****3763	Associate AML Professional (AAMLP)
TARRANT	Stephen Barry		*****5921	Associate AML Professional (AAMLP)
TATKE	Gayatri Digambar		*****5088	Associate AML Professional (AAMLP)
Tau	Siu Kwan	竇筱鈞	*****1848	Certified Banker
TAYLOR-SMITH	Moray John		*****2853	Associate AML Professional (AAMLP)
Teh	Ka Yin	鄭嘉賢	*****3538	Associate AML Professional (AAMLP), Certified Banker
Teng	Wing Chit Cindy	丁穎哲	*****6730	Associate AML Professional (AAMLP)
TEO	Peck Yen	張碧燕	*****8897	Associate AML Professional (AAMLP)
THADANI	Monica Ramesh	戴依明	*****1099	Associate AML Professional (AAMLP), Certified Banker (Stage I)
Thom	Chun Yin	譚俊賢	*****1785	Associate AML Professional (AAMLP)
TIDMAN	Darryl Adrian		*****7055	Associate AML Professional (AAMLP)
Tik Ho	HO	何迪嚳	*****2156	Associate AML Professional (AAMLP)
Tin	Albert	田定安	*****1143	Certified Banker
Tin	Shun Hin Edward	田純衍	*****1700	Certified Banker
Ting	Chi Lai	丁致禮	*****7943	Associate AML Professional (AAMLP)
Ting	Hon Man	丁漢文	*****0134	Certified Banker
Ting	Kam Ling	丁錦玲	*****1549	Associate AML Professional (AAMLP)
Ting	Mei Chun Karen	丁美珍	*****1226	Certified Banker
TING	Ting Fung	丁霆峰	*****9572	Associate AML Professional (AAMLP)
Tiu	Lai Nga Rosanna	刁麗雅	*****1410	Certified Banker
TIU	Chi Chiu	刁智超	*****1471	Associate AML Professional (AAMLP)
Tjok	Chui Wan Cybel-Genevieve	卓超韻	*****6291	Certified Banker (Stage I)
To	Kwok Wing	杜國榮	*****1242	Certified Banker
To	Wai Lun	杜韋倫	*****4101	Associate AML Professional (AAMLP)
To	Wing Man	杜詠雯	*****2663	Certified Banker, Certified Banker (Stage I)
TO	Ching	陶晶	*****1718	Certified Banker
TO	Chun Kit	杜俊傑	*****2141	Certified Banker
TO	Jimmy Wai Lok	杜偉樂	*****0347	Associate AML Professional (AAMLP)
TO	Kar Man Amy	杜嘉敏	*****6336	ARWP
TO	Kar Wai Gary	杜嘉偉	*****8336	Associate AML Professional (AAMLP)
TO	Wai Ham	杜蕙涵	*****7516	Associate AML Professional (AAMLP)
TO	Wai Sum Amanda	杜慧心	*****3088	Associate AML Professional (AAMLP)
TO	Wing Yin	杜穎然	*****5550	Associate AML Professional (AAMLP)
Ton	Mei Nai	董美妮	*****1448	Associate AML Professional (AAMLP)
Tong	Hiu Nam	唐曉嵐	*****0763	Associate AML Professional (AAMLP)
Tong	Ho Yin Leo	湯浩然	*****2320	Certified Banker
Tong	Hon Shing	唐漢城	*****1296	Certified Banker
Tong	Koon Hung	唐冠雄	*****1297	Certified Banker
Tong	Soi	湯穗	*****8156	Certified Banker (Stage I)
Tong	Ting Chun Albert	唐庭春	*****1299	Certified Banker
Tong	Tsui Yee	唐翠兒	*****2395	Certified Banker
TONG	Chi Ming	唐志明	*****2022	Certified Banker
TONG	Ho Cheong	唐浩昌	*****0897	Associate AML Professional (AAMLP)
TONG	Man Na Angela	湯曼娜	*****1268	Associate AML Professional (AAMLP)
TONG	Man Ting	湯曼婷	*****4202	Associate AML Professional (AAMLP)
TONG	So Yi	唐素兒	*****2085	Certified Banker
TONG	Wai Ho Felix	唐瑋灝	*****8291	Associate AML Professional (AAMLP)
TONG	Wai Nam	湯偉南	*****4763	Associate AML Professional (AAMLP)
TONG	Wai Pui	唐煒培	*****5594	Associate AML Professional (AAMLP)
TRACEY	Michael Thomas		*****1055	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
TRAVIS	Winsome Ann		*****7662	Associate AML Professional (AAMLP)
TRUONG	Ying Ying	張盈盈	*****8932	Associate AML Professional (AAMLP)
Tsai	Yiu Kay	蔡耀基	*****1657	Certified Banker
TSAI	Lo Fung	蔡鷺峰	*****2384	Certified Banker
TSAI	Wan Chen	蔡宛真	*****6998	Associate AML Professional (AAMLP)
TSAI	Yi Ching	蔡怡靚	*****4235	Associate AML Professional (AAMLP)
Tsang	Bik Kei Rebecca	曾璧琪	*****4527	Associate AML Professional (AAMLP)
Tsang	Chi Hin	曾志軒	*****1851	Certified Banker
Tsang	Chi Wai	曾志偉	*****1205	Certified Banker
Tsang	Hin Yi Hubert	曾憲彝	*****2377	Certified Banker
Tsang	Ka Cheung Sander	曾加祥	*****1768	Certified Banker
Tsang	Ka Ho	曾嘉豪	*****8842	Certified Banker (Stage I)
Tsang	Kai Kong	曾啟光	*****1898	Certified Banker
Tsang	Kin Man	曾建文	*****1158	Certified Banker
Tsang	King Wa Victor	曾景華	*****1639	Certified Banker
Tsang	Kwong Tak Byron	曾廣德	*****2084	Certified Banker
Tsang	Shing Lung	曾成龍	*****1140	Certified Banker
Tsang	Tsz Chung Dennis	曾子聰	*****1682	Certified Banker
Tsang	Wai Sum	曾慧心	*****2961	Certified Banker
Tsang	Wing Fung	曾穎楓	*****0796	Associate AML Professional (AAMLP)
Tsang	Yat Ming	曾日明	*****1602	Certified Banker
Tsang	Yee Han		*****1452	Certified Banker
Tsang	Yeung Kwong	曾陽光	*****1849	Certified Banker
Tsang	Yuk Wah	曾玉華	*****1964	Certified Banker
Tsang	Yuk Ying	曾玉英	*****1105	Certified Banker
TSANG	Chi Fai	曾智輝	*****5011	Associate AML Professional (AAMLP)
TSANG	Ching Leung	曾禎良	*****3460	Associate AML Professional (AAMLP)
TSANG	Ching Man	曾靖文	*****3381	Associate AML Professional (AAMLP)
TSANG	Ching Yee	曾靜怡	*****7639	Associate AML Professional (AAMLP)
TSANG	Cho Ki	曾楚琪	*****1178	Associate AML Professional (AAMLP)
TSANG	Chun Wai	曾俊瑋	*****6314	Associate AML Professional (AAMLP)
TSANG	Chun Wing	曾俊穎	*****7976	Associate AML Professional (AAMLP)
TSANG	Chun Yau	曾雋悠	*****8853	Associate AML Professional (AAMLP)
TSANG	Hin Kong	曾憲江	*****8426	Associate AML Professional (AAMLP)
TSANG	Hing Yiu	曾慶耀	*****9965	Associate AML Professional (AAMLP), Certified Banker
TSANG	Ho Fan Irene	曾可芬	*****0314	Associate AML Professional (AAMLP)
TSANG	Ka Ching	曾嘉程	*****9460	Associate AML Professional (AAMLP)
TSANG	Kin Fai	曾健輝	*****2189	Associate AML Professional (AAMLP)
TSANG	Kong Keung	曾廣強	*****0549	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
TSANG	Lok Sze	曾樂思	*****8550	Certified AML Professional (CAMLP)
TSANG	Shiao Tung Joseph	曾曉東	*****3427	Associate AML Professional (AAMLP)
TSANG	Siu Ning	曾小玲	*****8235	Associate AML Professional (AAMLP)
TSANG	Siu Wang	曾小環	*****5101	Associate AML Professional (AAMLP)
TSANG	Wai Hung	曾偉雄	*****2322	Certified Banker
TSANG	Wai On	曾偉安	*****6224	Associate AML Professional (AAMLP)
TSANG	Wei Kwan	曾衛群	*****8448	Associate AML Professional (AAMLP)
TSANG	Wing Hei	曾詠禧	*****9279	Associate AML Professional (AAMLP)
TSANG	Yee Chung	曾綺聰	*****9358	Associate AML Professional (AAMLP)
TSANG	Yuen Shan	曾婉珊	*****8448	CRWP
TSAO	Wen Hsien	曹文賢	*****2729	Associate AML Professional (AAMLP)
Tse	Chi Wing	謝志榮	*****1609	Certified Banker
Tse	Dik Yi	謝的兒	*****5471	Associate AML Professional (AAMLP)
Tse	Kai Bor Paul	謝佳坡	*****1381	Certified Banker
Tse	Kai Yuen	謝啟源	*****1167	Certified Banker
Tse	Ki Sing	謝紀盛	*****2007	Certified Banker
Tse	Kit Man	謝潔雯	*****8257	Certified Banker (Stage I)
Tse	Lok Ting	謝樂庭	*****2435	Certified Banker
Tse	Oi Fong		*****1347	Certified Banker
Tse	Pak Man	謝栢文	*****4325	Certified Banker
Tse	Pik Man	謝碧雯	*****3943	Associate AML Professional (AAMLP)
Tse	Sai Cheong	謝世鏘	*****2438	Certified Banker
Tse	Siu Wing Victor	謝紹榮	*****1598	Certified Banker
Tse	Suk Wai	謝淑慧	*****2090	Certified Banker
Tse	Tim Choi	謝添財	*****1254	Certified Banker
Tse	Tin Nun Vincent	謝天能	*****1754	Certified Banker
Tse	Tze Leung	謝子亮	*****1825	Certified Banker
Tse	Wai Kwan	謝偉群	*****1415	Certified Banker
Tse	Wing Chung	謝永聰	*****1341	Certified Banker
Tse	Yue Hong Chris	謝汝康	*****2977	Certified Banker
TSE	Cheuk Yee Cheryl	謝焯沂	*****5000	Associate AML Professional (AAMLP)
TSE	Chi Hin	謝志顯	*****0549	Associate AML Professional (AAMLP)
TSE	Chi Wa	謝志華	*****1732	Certified Banker
TSE	Chun Fan	謝進勳	*****2178	Associate AML Professional (AAMLP)
TSE	Horace Ho Fu	謝皓夫	*****4954	Associate AML Professional (AAMLP)
TSE	Ka Yee	謝嘉怡	*****7583	Associate AML Professional (AAMLP)
TSE	Lai Sheung	謝麗嫦	*****6921	Associate AML Professional (AAMLP)
TSE	Lai Ting Pauline	謝麗婷	*****1415	Associate AML Professional (AAMLP)
TSE	Man Yuen	謝汶源	*****5437	Associate AML Professional (AAMLP)
TSE	Pui Man	謝佩妏	*****8729	Associate AML Professional (AAMLP)
TSE	Sai Kwong	謝勢光	*****8785	Associate AML Professional (AAMLP)
TSE	Shing Lung	謝承龍	*****1134	Associate AML Professional (AAMLP)
TSE	Siu Chung	謝少聰	*****1606	Associate AML Professional (AAMLP)
TSE	Siu Ling	謝小玲	*****3752	Associate AML Professional (AAMLP)
TSE	Ting Yan	謝婷恩	*****5493	Associate AML Professional (AAMLP)
TSE	Tsz Chun	謝子俊	*****0022	Associate AML Professional (AAMLP)
TSE	Wai	謝衞	*****1594	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
TSE	Wing Yin	謝穎姸	*****9448	Associate AML Professional (AAMLP)
TSE	Yuk Yu	謝玉如	*****8000	Associate AML Professional (AAMLP)
TSE	Yun Nin	謝潤年	*****8842	Associate AML Professional (AAMLP)
TSEUNG	Kin Tung	蔣建東	*****9459	Associate AML Professional (AAMLP)
TSIM	Kenny Ka Wai	詹家威	*****2268	Associate AML Professional (AAMLP)
TSO	Siu Wai	曹小惠	*****7325	Associate AML Professional (AAMLP)
Tsoi	Ka Lee		*****1237	Certified Banker
Tsoi	Lai Shan	蔡麗珊	*****3022	Associate AML Professional (AAMLP)
Tsoi	Mei Ling	蔡美玲	*****1704	Certified Banker
TSOI	Ho Yin	蔡皓然	*****8594	Associate AML Professional (AAMLP)
TSOI	Lai Lai Angel	蔡麗麗	*****8617	Associate AML Professional (AAMLP)
TSOI	Shuk Yi	蔡淑兒	*****7763	Associate AML Professional (AAMLP), Certified Banker (Stage I)
Tsui	Chun Man Thomas	徐振文	*****1907	Certified Banker
Tsui	Chung Sing	崔仲成	*****1115	Certified Banker
Tsui	Kwan Wai Peter	徐君煒	*****2370	Certified Banker
Tsui	Pui Hung	徐培雄	*****1909	Certified Banker
Tsui	Shing Chuen	徐成泉	*****2104	Certified Banker
Tsui	Yin Fan	徐燕芬	*****1586	Certified Banker
Tsui	Yun Kei Raymond	徐潤基	*****2172	Certified Banker
TSUI	Cheuk Man Ryan	徐卓文	*****2448	Associate AML Professional (AAMLP)
TSUI	Hau Ling Florence	徐巧玲	*****9246	Associate AML Professional (AAMLP)
TSUI	Kam Yiu	徐錦耀	*****1099	Associate AML Professional (AAMLP)
TSUI	Ming Chung	徐銘聰	*****8167	Associate AML Professional (AAMLP)
TSUI	Shing Wan	徐誠運	*****8864	Associate AML Professional (AAMLP)
TSUI	Shuk Ying	徐淑英	*****6088	Associate AML Professional (AAMLP)
TSUI	Ting Man	徐婷敏	*****4886	Associate AML Professional (AAMLP)
TSUI	Wai Chee	徐慧芝	*****8583	Associate AML Professional (AAMLP)
TSUI	Yu Sum	徐宇琛	*****5011	Associate AML Professional (AAMLP)
TSUI	Yuen Ying	徐婉盈	*****5617	Associate AML Professional (AAMLP)
Tsz Kin Thomas	Tam	譚子健	*****2112	Certified Banker
Tsz Yuen	CHAN	陳子遠	*****8684	Associate AML Professional (AAMLP)
Tung	Ching Kai	董清楷	*****1273	Certified Banker
Tung	Kin Yee	董健誼	*****1952	Certified Banker
TUNG	Siu Loon Henry	童小龍	*****3897	Associate AML Professional (AAMLP)
TUNG	Tsui Ying	董翠瑩	*****6550	Associate AML Professional (AAMLP)
TUNG	Wai Kwan	董慧君	*****4088	Associate AML Professional (AAMLP)
TUNG	Yiu Yeung	童耀陽	*****6336	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
TWARDOWSKA	Magdalena Joanna		*****7280	Associate AML Professional (AAMLP)
U	Kwok Wah Raymond	余國華	*****1276	Certified Banker
U	Ricky Sio Hou	余兆豪	*****9482	Associate AML Professional (AAMLP)
VAS	Lauren Suzette	華樂林	*****9202	Associate AML Professional (AAMLP)
VEMURI	Viswanath		*****1279	Associate AML Professional (AAMLP)
Wai	Chi Kin Victor	韋志堅	*****1400	Certified Banker
Wai	Siu Keung	韋少強	*****1248	Certified Banker
WAI	In Fong	衛燕芳	*****1811	Certified Banker
WAI	Sin Cheung	韋先祥	*****2055	Associate AML Professional (AAMLP)
Wai Wah	KWOK	郭偉華	*****5381	Associate AML Professional (AAMLP)
Wan	Chin Kit	溫展傑	*****0358	Associate AML Professional (AAMLP)
Wan	Lok Lok	尹樂樂	*****4583	Certified Banker (Stage I)
Wan	Shui Kwong	溫歲光	*****1735	Certified Banker
WAN	Cho Yin	尹祖賢	*****7875	Associate AML Professional (AAMLP)
WAN	Hiu Man	溫曉文	*****9392	Associate AML Professional (AAMLP)
WAN	Hon Huen	溫漢煊	*****2639	Associate AML Professional (AAMLP), Certified Banker
WAN	Man Kit	溫文傑	*****6684	Associate AML Professional (AAMLP)
WAN	Tsung Yue Hansel	溫正宇	*****8965	Associate AML Professional (AAMLP)
WAN	Tsz Hong Danny	尹子康	*****2875	Associate AML Professional (AAMLP)
Wang	Ching Shuen	汪整旋	*****1970	Certified Banker
WANG	Cheng Lang	王正郎	*****1369	Associate AML Professional (AAMLP)
WANG	Hsiu Yee Brenda	汪秀儀	*****5224	Associate AML Professional (AAMLP)
WANG	Juan	王娟	*****8426	Associate AML Professional (AAMLP)
Wei	Kam Bong Joseph	韋錦邦	*****2211	Certified Banker
Wilson	Leung	梁偉信	*****1695	Associate AML Professional (AAMLP)
Wing Yee Clement	WONG	黃永義	*****1150	Certified Banker
Wing Yuen	LI	李永源	*****3639	Associate AML Professional (AAMLP)
Wong	Chau Yee	王秋兒	*****1128	Certified Banker
Wong	Chek Chi	王卓知	*****1899	Certified Banker
Wong	Cheung Sing	黃將陞	*****1764	Certified Banker
Wong	Chi Chung Simon	黃志聰	*****2424	Certified Banker
Wong	Chi Fai	黃志輝	*****2303	Certified Banker
Wong	Chi Ho Andy		*****1457	Certified Banker
Wong	Chi Kwong	黃志光	*****1338	Certified Banker
Wong	Chi Ming	黃志明	*****2285	Certified Banker
Wong	Chi Wah	黃志華	*****2077	Certified Banker
Wong	Chi Yan Ruby	王芷欣	*****7099	Certified Banker
Wong	Chin Kiu Janet	黃展翹	*****1073	Certified Banker
Wong	Chiu Kam Clara	黃肖金	*****1068	Certified Banker
Wong	Chiu Kwai	黃昭揆	*****3053	Certified Banker, Certified Banker (Stage I)
Wong	Choi Yi	黃彩儀	*****1260	Certified Banker
Wong	Chor Ching	黃楚楨	*****1172	Certified Banker
Wong	Chun Kou	黃振球	*****3493	Associate AML Professional (AAMLP)
Wong	Chun Sing Frankie	黃俊誠	*****2140	Certified Banker
Wong	Chung Wai	黃仲威	*****2337	Certified Banker
Wong	Chung Yue	王頌宇	*****1986	Certified Banker
Wong	Fu Kai	黃富佳	*****0594	Associate AML Professional (AAMLP)
Wong	Fung Yee Halina	王鳳儀	*****1693	Certified Banker
Wong	Hang Mei May	黃杏薇	*****1631	Certified Banker
Wong	Hau Man	王巧敏	*****2998	Associate AML Professional (AAMLP)
Wong	Hing Yee	黃馨儀	*****1482	Associate AML Professional (AAMLP)
Wong	Hing Yuen	黃慶元	*****1620	Certified Banker
Wong	Hiu Tung Jacqueline	黃曉彤	*****4370	Associate AML Professional (AAMLP)
Wong	Hiu Yee	黃曉怡	*****3178	Associate AML Professional (AAMLP)
Wong	Ho Cheung	黃浩祥	*****1521	Certified Banker
Wong	Ho Chun Karen	王可珍	*****3170	Certified Banker
Wong	Hoi Wing	黃開榮	*****1179	Certified Banker
Wong	Hoi Yan	黃凱欣	*****9336	Associate AML Professional (AAMLP)
Wong	Hoi Yee Ellie	黃凱宜	*****7752	Associate AML Professional (AAMLP)
Wong	Hok Chun Jean	黃學真	*****1921	Certified Banker
Wong	Hon Chuen Alfred	王漢泉	*****2187	Certified Banker
Wong	Hon Hing Derek	黃漢興	*****1619	Certified Banker
Wong	Hong Chee Andre	黃匡持	*****4257	Certified Banker, Certified Banker (Stage I), Certified Banker (Stage II)
Wong	Hoo Sun		*****1555	Certified Banker
Wong	Hung Kwan	黃鴻鈞	*****4167	Certified Banker
Wong	Ka Chung Wisy	黃家頌	*****2882	Certified Banker (Stage I)
Wong	Ka Wai	黃家偉	*****8325	Associate AML Professional (AAMLP)
Wong	Ka Yan	黃嘉茵	*****1684	Associate AML Professional (AAMLP)
Wong	Ka Yee Amelia	黃嘉儀	*****1891	Certified Banker
Wong	Kai Cheung	王啟祥	*****1577	Certified Banker
Wong	Kai Fung	黃啟峯	*****0235	Certified Banker (Stage I), Certified Banker (Stage II)
Wong	Kai Ming	黃啟明	*****1553	Certified Banker
Wong	Kam Tong	黃錦棠	*****1247	Certified Banker
Wong	Kar Chiu	黃嘉超	*****3932	Associate AML Professional (AAMLP)
Wong	Kin Hung		*****1243	Certified Banker
Wong	Kin Ting	黃健庭	*****1197	Certified Banker
Wong	Kin Yu Robert	黃建宇	*****1893	Certified Banker
Wong	King Yiu	黃敬堯	*****3190	Associate AML Professional (AAMLP)
Wong	Kit Man	黃潔汶	*****5549	Associate AML Professional (AAMLP)
Wong	Kit Mun Kimi	黃潔敏	*****2932	Associate AML Professional (AAMLP)
Wong	Kwok Kuen	黃國權	*****1395	Certified Banker
Wong	Kwok Wa	王國華	*****1382	Certified Banker
Wong	Kwok Ying Katherine	黃國英	*****1554	Certified Banker
Wong	Kwong Oi	黃光愛	*****1556	Certified Banker
Wong	Kwun Wei Karen	黃筠慧	*****3437	Associate AML Professional (AAMLP)
Wong	Lai Shan	黃麗珊	*****6325	Associate AML Professional (AAMLP)
Wong	Lei Man	黃莉敏	*****5707	Associate AML Professional (AAMLP)
Wong	Luen Hing Samuel	黃聯興	*****1360	Certified Banker
Wong	Man Har Fiona		*****1437	Certified Banker
Wong	Man Lai	黃文禮	*****7415	Associate AML Professional (AAMLP)
Wong	Man Yi	黃敏儀	*****1228	Certified Banker
Wong	May Chun	黃美珍	*****1195	Certified Banker
Wong	Mei Chun	王美珍	*****1747	Certified Banker
Wong	Mei Ha	黃美霞	*****5516	Associate AML Professional (AAMLP)
Wong	Mei Keung	黃美強	*****5561	Certified Banker
Wong	Mei Lan	黃美蘭	*****0112	Certified Banker
Wong	Mei Shan	黃美珊	*****8606	Associate AML Professional (AAMLP)
Wong	Ming Ho	黃銘豪	*****1345	Certified Banker
Wong	Miu King	黃妙琼	*****1558	Certified Banker
Wong	On Tak	王安德	*****1902	Certified Banker
Wong	Pak Man	王柏文	*****2325	Certified Banker (Stage I)
Wong	Po Lun	黃寶麟	*****5864	Certified Banker, Certified Banker (Stage I)
Wong	Rebecca Wai-yun	黃懷恩	*****6639	Certified Banker
Wong	Sai Kit	黃世傑	*****2702	Certified Banker
Wong	Sai Wai	王世委	*****1506	Certified Banker
Wong	Sau Fong	黃秀芳	*****9921	Certified Banker
Wong	Sau Fung Kitty	黃秀鳳	*****1154	Certified Banker
Wong	Sen Fai	王晨輝	*****2156	Certified Banker (Stage I)
Wong	Siu Kan	王少勤	*****1509	Certified Banker
Wong	Siu Kei	黃小琪	*****4707	Associate AML Professional (AAMLP)
Wong	Siu Ming	王少明	*****1557	Certified Banker
Wong	Suet Kuen	汪雪娟	*****1774	Associate AML Professional (AAMLP)
Wong	Sui Wah	黃瑞華	*****1358	Certified Banker
Wong	Suk Han	黃淑嫻	*****1287	Certified Banker
Wong	Sze Chai	黃思齊	*****1145	Certified Banker
Wong	Sze Wa	黃思華	*****1402	Certified Banker
Wong	Sze Yan	黃思欣	*****7583	Certified Banker (Stage II)
Wong	Tai Man Diamond	王大民	*****1362	Certified Banker
Wong	Tak Hing Amy	黃德馨	*****1125	Certified Banker
Wong	Tak Ming John	黃德明	*****1900	Certified Banker
Wong	Teen Wai Grace	黃天慧	*****2808	Associate AML Professional (AAMLP)
Wong	Ting Pong	黃定邦	*****1291	Certified Banker
Wong	Vincent	黃偉善	*****1728	Certified Banker
Wong	Wai Chu Cynthia	王慧珠	*****2099	Certified Banker
Wong	Wai Chuen Patrick	黃偉存	*****2263	Certified Banker
Wong	Wai Keung		*****1244	Certified Banker
Wong	Wai Kit Lawrence	黃瑋傑	*****9842	Certified Banker (Stage I), Certified Banker (Stage II)
Wong	Wai Man	王惠敏	*****0864	Certified Banker
Wong	Wai Sang Herman	王煒生	*****3720	Certified Banker
Wong	Wai Yee	黃慧儀	*****1961	Certified Banker
Wong	Wing Cheung	黃永祥	*****0077	Certified Banker
Wong	Wing Chi	黃穎芝	*****2943	Associate AML Professional (AAMLP)
Wong	Wing Keung	黃永強	*****2100	Certified Banker
Wong	Yau Yue Diana	王幼瑜	*****6055	Associate AML Professional (AAMLP)
Wong	Yeuk Wai Patricia	王若慧	*****7785	Associate AML Professional (AAMLP)
Wong	Yin Kin	黃應堅	*****1326	Certified Banker
Wong	Yin Ling Jennifer	黃燕玲	*****1425	Certified Banker
Wong	Yu Man	汪裕民	*****1695	Certified Banker
Wong	Yue Cheong	黃裕昌	*****8932	Certified Banker, Certified Banker (Stage I), Certified Banker (Stage II)
Wong	Yuen Ying	黃婉盈	*****2814	Certified Banker, Certified Banker (Stage I)
Wong	Yuet Hung	黃月雄	*****2008	Certified Banker
Wong	Yuk Kuen	王玉娟	*****1800	Certified Banker
WONG	Chak Ming	黃澤明	*****2065	Certified Banker
WONG	Chi Chung	黃智聰	*****8819	Associate AML Professional (AAMLP)
WONG	Chi Fun Tammy	王志芬	*****6572	Associate AML Professional (AAMLP)
WONG	Chi Hang David	黃志恒	*****7000	Associate AML Professional (AAMLP)
WONG	Chi Ho	黃志豪	*****7044	Associate AML Professional (AAMLP)
WONG	Chi Ho	黃志浩	*****3617	Associate AML Professional (AAMLP)
WONG	Chi Ho	黃滋灝	*****5369	Associate AML Professional (AAMLP)
WONG	Chi Ho Henry	黃志豪	*****6943	Associate AML Professional (AAMLP)
WONG	Chi Kwong	王志光	*****1101	Associate AML Professional (AAMLP)
WONG	Chi Man	黃志文	*****1636	Certified Banker
WONG	Chi Wa	黃志樺	*****2684	Associate AML Professional (AAMLP)
WONG	Chin Fung	黃展鋒	*****3011	Associate AML Professional (AAMLP)
WONG	Ching Han	黃靖嫻	*****2897	Associate AML Professional (AAMLP)
WONG	Ching Wa Alana	黃靖驊	*****5864	Associate AML Professional (AAMLP)
WONG	Chui Shan	黃翠珊	*****5730	Associate AML Professional (AAMLP)
WONG	Chun	黃駿	*****8897	Associate AML Professional (AAMLP)
WONG	Chun Fai	黃俊輝	*****5729	Associate AML Professional (AAMLP)
WONG	Chun Hei Derek	黃俊熙	*****5853	Associate AML Professional (AAMLP)
WONG	Chun Kau Stephen	黃循球	*****9976	Associate AML Professional (AAMLP)
WONG	Chun Lei	王珍妮	*****1077	Associate AML Professional (AAMLP)
WONG	Chung Ho	黃宗豪	*****2224	Associate AML Professional (AAMLP)
WONG	Chung Man	王頌雯	*****7617	Associate AML Professional (AAMLP), Certified Banker (Stage I)
WONG	Chung Man	王頌文	*****0527	Associate AML Professional (AAMLP)
WONG	Chung Man	黃頌雯	*****6594	Associate AML Professional (AAMLP)
WONG	Chung Yiu Edmond	黃宗耀	*****4165	Associate AML Professional (AAMLP)
WONG	Den Nei Cherry	黃丹妮	*****7303	Certified AML Professional (CAMLP)
WONG	Edith Shu Kay	王舒琪	*****2864	Associate AML Professional (AAMLP)
WONG	Elsa Yat Ying	黃逸瑩	*****8921	Associate AML Professional (AAMLP)
WONG	Fai Shun	黃揮淳	*****1246	Associate AML Professional (AAMLP)
WONG	Flora Tse Chong	黃芷莊	*****5156	Associate AML Professional (AAMLP)
WONG	Fu Ying	黃富英	*****8088	Certified AML Professional (CAMLP)
WONG	Gianne	王千華	*****3241	Certified Banker
WONG	Hang Yi	黃幸怡	*****8831	Associate AML Professional (AAMLP)
WONG	Hau Ming	黃巧明	*****3369	Associate AML Professional (AAMLP)
WONG	Hau Ting	黃巧婷	*****9347	Associate AML Professional (AAMLP)
WONG	Hei Ching	王曦澄	*****6774	Associate AML Professional (AAMLP)
WONG	Hei Yu	王希瑜	*****7561	Associate AML Professional (AAMLP)
WONG	Hing Yee	黃馨儀	*****1628	Associate AML Professional (AAMLP)
WONG	Hiu Shan	黃曉珊	*****8921	Associate AML Professional (AAMLP)
WONG	Hiu Yin	黃曉然	*****6954	Associate AML Professional (AAMLP)
WONG	Ho Fai Aero	王浩煇	*****4808	Associate AML Professional (AAMLP)
WONG	Ho Soen Jonathan	黃昊洵	*****1718	Associate AML Professional (AAMLP)
WONG	Hoi Kin	黃海健	*****6370	Associate AML Professional (AAMLP)
WONG	Hoi Shan	黃海珊	*****5471	Associate AML Professional (AAMLP)
WONG	Hoi Ting	黃凱婷	*****4369	Associate AML Professional (AAMLP)
WONG	Hok Kwan	黃學君	*****8358	Associate AML Professional (AAMLP)
WONG	Hok Man Martin	黃學文	*****4045	Certified Banker
WONG	Hon Wing	黃漢榮	*****3336	Associate AML Professional (AAMLP)
WONG	Hou Cheong	黃浩昌	*****8673	Associate AML Professional (AAMLP)
WONG	Ka Fai	黃家輝	*****8965	Associate AML Professional (AAMLP)
WONG	Ka Ho	黃家豪	*****7460	Associate AML Professional (AAMLP)
WONG	Ka Ho	黃家豪	*****8347	Associate AML Professional (AAMLP)
WONG	Ka Ki	王嘉琪	*****9055	Associate AML Professional (AAMLP)
WONG	Ka Wai	王家惠	*****1886	Associate AML Professional (AAMLP)
WONG	Ka Wing	黃嘉穎	*****5123	Associate AML Professional (AAMLP)
WONG	Ka Yee	黃嘉檥	*****7336	Associate AML Professional (AAMLP)
WONG	Ka Yu	王家裕	*****8482	Certified Banker (Stage I)
WONG	Kai Sum	黄啟琛	*****6101	Associate AML Professional (AAMLP)
WONG	Kang Hoi	黃鏡海	*****1817	Associate AML Professional (AAMLP), Certified Banker
WONG	Kar Yu Joyce	黃嘉瑜	*****4729	Associate AML Professional (AAMLP)
WONG	Kelly Koon Yee	黃觀宜	*****2347	Associate AML Professional (AAMLP)
WONG	Kin Chung	黃建聰	*****6875	Associate AML Professional (AAMLP)
WONG	Kin Fun	黃建勛	*****0325	Associate AML Professional (AAMLP)
WONG	Kin Lun Benson	王景倫	*****3976	Associate AML Professional (AAMLP)
WONG	Kin Ming Gabriel	黃健明	*****2259	Certified Banker
WONG	King Chun	黃景駿	*****7673	Associate AML Professional (AAMLP), Certified Banker (Stage I), Certified Banker (Stage II)
WONG	King Leung	黃璟良	*****7505	Associate AML Professional (AAMLP)
WONG	Kuk Ying	黃菊英	*****4493	Associate AML Professional (AAMLP)
WONG	Kwai Kin	王桂健	*****2061	Certified Banker
WONG	Kwun Tai	黃君泰	*****0628	Associate AML Professional (AAMLP)
WONG	Lai Ping	黃麗萍	*****2092	Certified Banker
WONG	Lai Sang Adonis	黃麗生	*****3135	Certified Banker (Stage I), Certified Banker (Stage II)
WONG	Lai Yan	黃麗欣	*****1437	Associate AML Professional (AAMLP)
WONG	Lap	王立	*****9549	Associate AML Professional (AAMLP)
WONG	Lap Tak	黃立德	*****1087	Associate AML Professional (AAMLP), Certified Banker
WONG	Lei Yi	黃醴誼	*****8561	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
WONG	Leing Haun	黃鏻漢	*****4695	Associate AML Professional (AAMLP)
WONG	Lok Yan	黃樂欣	*****9550	Associate AML Professional (AAMLP)
WONG	Lung Kam	黃隆錦	*****1011	Associate AML Professional (AAMLP)
WONG	Man Bun	王文彬	*****4965	Associate AML Professional (AAMLP)
WONG	Man Shan	黃敏珊	*****0730	Associate AML Professional (AAMLP)
WONG	Man Yee Emily	王敏儀	*****8763	Associate AML Professional (AAMLP)
WONG	Man Yee Fanny	黃晚儀	*****4460	Associate AML Professional (AAMLP), Certified Banker
WONG	Man Yin	王敏賢	*****8268	Associate AML Professional (AAMLP), Certified Banker (Stage I)
WONG	Ming Fung	黃明鳳	*****3617	Associate AML Professional (AAMLP)
WONG	Nga Lam	黃雅琳	*****7998	Associate AML Professional (AAMLP)
WONG	Ngai Wai	黃藝威	*****3577	Certified Banker (Stage I), Certified Banker (Stage II)
WONG	Nok Wai	黃硌諱	*****9134	Associate AML Professional (AAMLP)
WONG	Oi Ling Sheeny	黃愛玲	*****9055	Associate AML Professional (AAMLP)
WONG	Oi Yan Irene	黃愛恩	*****9831	Associate AML Professional (AAMLP)
WONG	Oi Yun Hannah	黃凱恩	*****8808	Associate AML Professional (AAMLP)
WONG	Pak Yu	黃柏瑜	*****1684	Associate AML Professional (AAMLP)
WONG	Pik Ki	王碧姬	*****4640	Associate AML Professional (AAMLP)
WONG	Ping Kwan	王秉坤	*****1346	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP), Certified Banker
WONG	Po Hei	黃寶曦	*****0460	Associate AML Professional (AAMLP)
WONG	Po Shan	黃寶珊	*****7033	Associate AML Professional (AAMLP)
WONG	Po Shan	黃寳山	*****1471	Associate AML Professional (AAMLP)
WONG	Po Wing	黃寶榮	*****8099	Associate AML Professional (AAMLP)
WONG	Pui Shan	黃佩珊	*****5673	Associate AML Professional (AAMLP)
WONG	Pui Shan Bonnie	王珮珊	*****5279	Associate AML Professional (AAMLP)
WONG	Sai Hong Richard	王世匡	*****0796	Associate AML Professional (AAMLP)
WONG	Sau Lai Sally	王秀麗	*****1805	Certified Banker
WONG	Sau Ngo	黃秀娥	*****0011	Associate AML Professional (AAMLP)
WONG	Shiu Lim Calvin	黃兆濂	*****9527	Associate AML Professional (AAMLP)
WONG	Shuk On	黃淑安	*****5370	Associate AML Professional (AAMLP)
WONG	Shuk Wa	黃淑華	*****3516	Associate AML Professional (AAMLP)
WONG	Sin Kwan	黃倩筠	*****0314	Associate AML Professional (AAMLP)
WONG	Siu Cheong	黃兆昌	*****2101	Associate AML Professional (AAMLP)
WONG	Siu Fan	黃少芬	*****4505	Associate AML Professional (AAMLP)
WONG	Siu Kan	黃紹勤	*****7044	Associate AML Professional (AAMLP)
WONG	Siu Ki Tommy	王肇麒	*****0404	Associate AML Professional (AAMLP)
WONG	Siu King	黃少琼	*****2388	Certified Banker
WONG	Siu Lun	黃兆倫	*****4235	Associate AML Professional (AAMLP)
WONG	Soo Kuen	黃素娟	*****8774	Associate AML Professional (AAMLP)
WONG	Sui Han	黃穗嫻	*****1443	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP), Certified Banker
WONG	Suk Fan	黃淑芬	*****4392	Associate AML Professional (AAMLP)
WONG	Sum	黃琛	*****1639	Associate AML Professional (AAMLP)
WONG	Sung Mui	黃送妹	*****7729	Associate AML Professional (AAMLP)
WONG	Suzanne	黃淑芬	*****9853	Associate AML Professional (AAMLP)
WONG	Sze Lok Sharon	黃思樂	*****4123	Associate AML Professional (AAMLP)
WONG	Sze Po	黃斯溥	*****2358	Associate AML Professional (AAMLP)
WONG	Tai Wai David	黃大維	*****6156	Associate AML Professional (AAMLP)
WONG	Tak Chun	黃德進	*****3932	Associate AML Professional (AAMLP)
WONG	Tak Fai	王德輝	*****2549	Associate AML Professional (AAMLP)
WONG	Tak Kan	黃德勤	*****4011	Associate AML Professional (AAMLP)
WONG	Tan Fung Maggie	王丹鳳	*****3853	Associate AML Professional (AAMLP)
WONG	Tat Chee	黃達之	*****6011	Associate AML Professional (AAMLP)
WONG	Tat Ho	王達皓	*****2022	Associate AML Professional (AAMLP)
WONG	Tsz Ho	黃子豪	*****0516	Associate AML Professional (AAMLP)
WONG	Tsz Leung	黃子良	*****8640	Associate AML Professional (AAMLP)
WONG	Tsz Toa	黃子濤	*****1373	Associate AML Professional (AAMLP), Certified Banker
WONG	Tsz Ying	王紫盈	*****9303	Associate AML Professional (AAMLP)
WONG	Tung Yi Chris	黃冬怡	*****8347	Certified Banker (Stage I)
WONG	Tze Ting Lavender	黃紫婷	*****8561	Associate AML Professional (AAMLP)
WONG	Wai Chung	王衛中	*****3640	Associate AML Professional (AAMLP)
WONG	Wai Hang	黃瑋衡	*****8101	Associate AML Professional (AAMLP)
WONG	Wai Ip	黃偉業	*****1746	Certified Banker
WONG	Wai Keung	黃偉強	*****5471	Associate AML Professional (AAMLP)
WONG	Wai Kwok	王緯國	*****1756	Certified Banker
WONG	Wai Lam Hannah	黃蕙琳	*****9820	Associate AML Professional (AAMLP)
WONG	Wai Lun	黃偉麟	*****6134	Associate AML Professional (AAMLP)
WONG	Wai Man	王慧敏	*****2932	Associate AML Professional (AAMLP)
WONG	Wai Man	王慧汶	*****3718	Associate AML Professional (AAMLP)
WONG	Wai Man	黃維敏	*****3493	Certified AML Professional (CAMLP)
WONG	Wai Ming	黃偉明	*****4639	Associate AML Professional (AAMLP)
WONG	Wai Sheung	黃惠湘	*****5189	Associate AML Professional (AAMLP)
WONG	Wai Yee	黃惠儀	*****1453	Certified Banker
WONG	Wai Yin	黃慧妍	*****5921	Associate AML Professional (AAMLP)
WONG	Wan Yi	黃韻怡	*****6011	Associate AML Professional (AAMLP)
WONG	Wang Wood	黃宏活	*****2422	Certified Banker
WONG	Wing Hong John	黃頴康	*****4886	Associate AML Professional (AAMLP)
WONG	Wing Lan	黃詠蘭	*****6808	Associate AML Professional (AAMLP)
WONG	Wing Shan Kenix	黃詠珊	*****1583	Associate AML Professional (AAMLP)
WONG	Wing Sze	黃頴詩	*****4156	Associate AML Professional (AAMLP)
WONG	Wing Yee Ann	汪穎怡	*****2965	Associate AML Professional (AAMLP)
WONG	Wing Yi Fiona	黃詠儀	*****8954	Associate AML Professional (AAMLP)
WONG	Wing Yin	黃詠賢	*****1347	Associate AML Professional (AAMLP)
WONG	Yan Lam	黃殷霖	*****8033	Associate AML Professional (AAMLP)
WONG	Yan Lok Charles	黃仁樂	*****9381	Associate AML Professional (AAMLP)
WONG	Yat Hei Luis	黃溢曦	*****7022	Associate AML Professional (AAMLP)
WONG	Yi Wai	黃伊威	*****2404	Associate AML Professional (AAMLP)
WONG	Yik	王翊	*****3002	Certified Banker
WONG	Yik Sang	王譯生	*****9022	Associate AML Professional (AAMLP)
WONG	Yim Keung	黃炎強	*****3583	Associate AML Professional (AAMLP)
WONG	Yin Fan Perdita	黃燕芬	*****9707	Associate AML Professional (AAMLP)
WONG	Yin Yi Connie	黃燕儀	*****9011	Associate AML Professional (AAMLP)
WONG	Ying Har	黃影霞	*****3454	Certified Banker
WONG	Yiu On	黃耀安	*****0336	Associate AML Professional (AAMLP)
WONG	Yu Fei Teresa	王豫斐	*****2471	Associate AML Professional (AAMLP)
WONG	Yu Ho	王宇豪	*****5752	Associate AML Professional (AAMLP)
WONG	Yuen Cheung	黃元璋	*****6583	Associate AML Professional (AAMLP)
WONG	Yuen Man	黃婉雯	*****0909	Associate AML Professional (AAMLP)
WONG	Yuen Shan	王涴珊	*****0178	Associate AML Professional (AAMLP)
WONG	Yuen Wah	王婉華	*****2224	Associate AML Professional (AAMLP)
WONG	Yuen Wah Esther	黃苑樺	*****6763	Associate AML Professional (AAMLP)
WONG	Yuet Alex	黃越	*****3527	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
WONG	Yuet Yee	黃月儀	*****3189	Associate AML Professional (AAMLP)
WONG	Yuk Chun	黃玉珍	*****3651	Associate AML Professional (AAMLP)
WONG	Yuk Ling Evelyn	黃毓翎	*****3471	Associate AML Professional (AAMLP)
WONG	Yuk Yu	黃鈺瑜	*****2572	Associate AML Professional (AAMLP)
Woo	Hoi Man Flora	胡凱文	*****2991	Certified Banker
WOO	Chi Leung William	胡志樑	*****0347	Associate AML Professional (AAMLP)
WOO	Kai Hang Felix	胡啟鏗	*****1401	Certified Banker
WOO	Kwan Fai	胡均輝	*****1493	Certified Banker
WOO	Lam Wai	胡林偉	*****1224	Associate AML Professional (AAMLP)
WOO	Tsz Yan	胡芷茵	*****2516	Associate AML Professional (AAMLP)
WOO	Wai	胡威	*****4909	Associate AML Professional (AAMLP)
Wood	Michael John		*****1255	Certified Banker
WOOD	Victoria Jane		*****9471	Associate AML Professional (AAMLP)
Wu	Bo Shan Baldric	胡寶山	*****7347	Associate AML Professional (AAMLP)
Wu	Ching Hung Paul	胡正雄	*****1281	Certified Banker
Wu	George	吳育智	*****2047	Certified Banker
Wu	Ka Yan Karen	胡嘉恩	*****0707	Associate AML Professional (AAMLP)
Wu	Kenny	胡誥倫	*****0088	Associate AML Professional (AAMLP)
Wu	Kit Yee	胡潔儀	*****0246	Certified Banker (Stage I)
Wu	Kung Mo	余孔武	*****1960	Certified Banker
Wu	Man	吳敏	*****2516	Associate AML Professional (AAMLP)
Wu	Wai Ching	胡慧清	*****2127	Certified Banker
Wu	Xiaoxi	吳筱汐	*****9178	Associate AML Professional (AAMLP)
Wu	Ying Kin	胡應堅	*****1588	Certified Banker
WU	Chi Chung	鄔智聰	*****2538	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
WU	Chi Leung	胡智良	*****0358	Associate AML Professional (AAMLP)
WU	Chia Hsien	吳家賢	*****1909	Associate AML Professional (AAMLP)
WU	Chiu Hsia	吳秋霞	*****1392	Associate AML Professional (AAMLP)
WU	Dian Ji	吳典錤	*****1112	Associate AML Professional (AAMLP)
WU	Fong Hiu	胡昉曉	*****8853	Associate AML Professional (AAMLP)
WU	Hon Hung	胡漢雄	*****5729	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
WU	Horng Der	吳宏德	*****1606	Associate AML Professional (AAMLP)
WU	King Leung	胡景樑	*****9842	Associate AML Professional (AAMLP)
WU	Kit Fong	胡潔芳	*****2401	Certified Banker
WU	Kit Man	胡傑敏	*****7718	Associate AML Professional (AAMLP)
WU	Ngai Wah	胡藝華	*****5561	Associate AML Professional (AAMLP)
WU	Philip Pak Kuen	胡栢權	*****1897	Associate AML Professional (AAMLP)
WU	Pinpin	吳品品	*****6257	Associate AML Professional (AAMLP)
WU	Pui Sun	胡沛新	*****5796	Associate AML Professional (AAMLP)
WU	Wenwei	鄔文威	*****1921	Associate AML Professional (AAMLP)
WU	Wing Chuen	胡穎泉	*****0897	Associate AML Professional (AAMLP)
WU	Xueying	吳雪莹	*****5695	Associate AML Professional (AAMLP)
WU	Yik Tin Desmond	胡奕鈿	*****2202	Associate AML Professional (AAMLP)
WU	Yuen Chun	胡婉珍	*****9640	Associate AML Professional (AAMLP)
WU	Ziqing	吳自清	*****3763	Associate AML Professional (AAMLP)
XIAO	Yuhe	肖雨荷	*****6909	Associate AML Professional (AAMLP)
XIE	Siqi	謝斯琪	*****5572	Associate AML Professional (AAMLP)
XIE	Yunjing	謝韵靖	*****3123	Associate AML Professional (AAMLP)
Xu	Qiang	徐強	*****0590	Certified Banker
XU	Xiaoze	徐小澤	*****0279	Associate AML Professional (AAMLP)
Yam	Sung Cheung	任崇章	*****1124	Certified Banker
YAM	Chi Kuen	任志權	*****4426	Associate AML Professional (AAMLP)
YAM	Yat Ming Provis	任逸明	*****3695	Associate AML Professional (AAMLP)
Yan	Man Ying	殷敏盈	*****3594	Associate AML Professional (AAMLP)
Yan	Wai Yee Wendy	殷偉怡	*****4358	Associate AML Professional (AAMLP)
Yan	Yau On	甄有安	*****2156	Certified Banker
Yan	Yuen Yee Angel	甄婉儀	*****1213	Certified Banker
YAN	Ka Man	忻嘉雯	*****2921	Associate AML Professional (AAMLP)
YAN	Lu	嚴露	*****3752	Associate AML Professional (AAMLP)
YAN	Pui Ling	殷佩玲	*****4831	Associate AML Professional (AAMLP)
YAN	Siu Chun	殷兆俊	*****8404	Associate AML Professional (AAMLP)
YAN	Wing Ying Jessica	甄詠瑩	*****5785	Associate AML Professional (AAMLP)
YAN	Yee Hau Edmond	殷宜孝	*****1948	Certified Banker
Yan Ning	Chan	陳欣寧	*****9909	Associate AML Professional (AAMLP)
Yang	Siu Kwan Joyce	楊紹鈞	*****0099	Associate AML Professional (AAMLP)
YANG	Rongchun	楊榮春	*****3493	Associate AML Professional (AAMLP)
YANG	Shiyu	楊詩雨	*****6213	Associate AML Professional (AAMLP)
YANG	Yajing	楊亞晶	*****4224	Certified Banker (Stage I), Certified Banker (Stage II)
YANG	Yen Tzu	楊晏慈	*****5640	Associate AML Professional (AAMLP)
Yao	Kai	姚凯	*****8202	Certified Banker (Stage I), Certified Banker (Stage II)
YAO	Liang Liang	姚涼涼	*****4000	Associate AML Professional (AAMLP)
Yat Lin, Frank	Chan	陳逸年	*****2284	Certified Banker
Yau	Fung	邱鳳	*****5875	Certified Banker, Certified Banker (Stage I)
Yau	Hoi Kit	邱凱傑	*****2780	Certified Banker
Yau	Kam Piu	邱錦標	*****1061	Certified Banker
Yau	Kin	尤堅	*****2897	Associate AML Professional (AAMLP)
Yau	King Leung	邱景良	*****1182	Certified Banker
Yau	Kwan Shing		*****1394	Certified Banker
Yau	Lai Hing	丘麗馨	*****3224	Associate AML Professional (AAMLP)
Yau	Lai Lung	邱禮龍	*****1698	Certified Banker
Yau	Mei Ying	丘美英	*****2448	Certified Banker
Yau	Nga Lam	邱雅琳	*****3516	Associate AML Professional (AAMLP)
YAU	Chi Hung	游志雄	*****1562	Associate AML Professional (AAMLP), Certified Banker
YAU	Chin Ngai	邱展毅	*****1819	Associate AML Professional (AAMLP)
YAU	Chin San	游展新	*****1108	Certified Banker
YAU	Ching Fong	邱靜芳	*****8437	Associate AML Professional (AAMLP)
YAU	Dao Jun Simon	姚道正	*****8033	Certified AML Professional (CAMLP)
YAU	Hiu Yu Jacqueline	邱曉瑜	*****5684	Associate AML Professional (AAMLP)
YAU	Kam Shui	邱錦瑞	*****8246	Associate AML Professional (AAMLP), Certified Banker (Stage I)
YAU	Ricky Wai Kei	尤威麒	*****9729	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
YAU	Sheung Yu	尤向宇	*****3370	Associate AML Professional (AAMLP)
YAU	Shiu Fan	丘小芬	*****5099	Associate AML Professional (AAMLP)
YAU	Shuk Ching	邱淑清	*****5965	Associate AML Professional (AAMLP)
YAU	Tyler	游鈞竣	*****6257	Associate AML Professional (AAMLP)
YAU	Wai Yin	邱偉賢	*****2280	Associate AML Professional (AAMLP)
Yee	Man Wah	倪敏華	*****2415	Certified Banker
Yee	Siu Kai	余紹佳	*****1071	Certified Banker
Yeung	Bik Wa	楊碧華	*****1718	Certified Banker
Yeung	Che Chung		*****1617	Certified Banker
Yeung	Ho Wa Joyce	楊浩華	*****3980	Certified Banker
Yeung	Hoi Chun	楊凱竣	*****3831	Associate AML Professional (AAMLP)
Yeung	Kim Man Linda	楊劍敏	*****1456	Certified Banker
Yeung	Kit Yi Carol	楊潔儀	*****1468	Certified Banker
Yeung	Lok Chi	楊樂馳	*****7639	Associate AML Professional (AAMLP), Certified Banker (Stage I)
Yeung	Lok Sum	楊樂心	*****9156	Associate AML Professional (AAMLP)
Yeung	Ming Cheung	楊明昌	*****1731	Certified Banker
Yeung	Ming Hai Ken	楊銘曦	*****2549	Associate AML Professional (AAMLP)
Yeung	Ping Choi	楊炳才	*****7246	Associate AML Professional (AAMLP)
Yeung	Po Chun	楊寶珍	*****1668	Certified Banker
Yeung	Po Sze	楊寶施	*****1673	Certified Banker
Yeung	Sau Chung Ringo	楊秀忠	*****1548	Certified Banker
Yeung	Sau Lan	楊秀蘭	*****1438	Certified Banker
Yeung	Sau Wing	楊秀榮	*****1331	Certified Banker
Yeung	Tat Wing	楊達榮	*****1212	Certified Banker
Yeung	Tze Kong	楊子江	*****1499	Certified Banker
Yeung	Wai Hung	楊偉雄	*****1454	Certified Banker
Yeung	Wai Ting	楊惠婷	*****4729	Associate AML Professional (AAMLP)
Yeung	Wing Sze Lisa	楊詠斯	*****5987	Associate AML Professional (AAMLP)
YEUNG	Charissa	楊懿穎	*****3055	Associate AML Professional (AAMLP)
YEUNG	Chau Ming	楊周明	*****2673	Associate AML Professional (AAMLP)
YEUNG	Chi Wai	楊志偉	*****7639	Associate AML Professional (AAMLP)
YEUNG	Chui Ha	楊翠霞	*****2055	Associate AML Professional (AAMLP)
YEUNG	Hiu Pang	楊曉鵬	*****9910	Associate AML Professional (AAMLP)
YEUNG	Ho Yin	楊浩然	*****1066	Associate AML Professional (AAMLP)
YEUNG	Hoi Yan Candy	楊凱欣	*****9235	Associate AML Professional (AAMLP), Certified Banker (Stage I)
YEUNG	Hon Keung	楊漢強	*****9853	Certified Banker
YEUNG	Ka Chai	楊家齊	*****6820	Associate AML Professional (AAMLP)
YEUNG	Ka Shing	楊家誠	*****2729	Associate AML Professional (AAMLP)
YEUNG	Kin Wai	楊建偉	*****3673	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
YEUNG	Kwok Cheong	楊國昌	*****9606	Associate AML Professional (AAMLP)
YEUNG	Lai King Coco	楊麗琼	*****2202	Associate AML Professional (AAMLP)
YEUNG	Mei Ling	楊美玲	*****9538	Associate AML Professional (AAMLP)
YEUNG	Ngo Hin	楊傲軒	*****5279	Associate AML Professional (AAMLP)
YEUNG	Ping	楊冰	*****4594	Associate AML Professional (AAMLP)
YEUNG	Pui Kei Janice	楊蓓褀	*****2943	Associate AML Professional (AAMLP)
YEUNG	Sheung Tsun	楊尚臻	*****6864	Associate AML Professional (AAMLP), Certified Banker (Stage I)
YEUNG	Sik Sik	楊式式	*****1910	Associate AML Professional (AAMLP)
YEUNG	Sing Chi	楊成志	*****2695	Certified Banker
YEUNG	Siu Ping	楊少冰	*****6325	Associate AML Professional (AAMLP)
YEUNG	So Fong Karine	楊素芳	*****2842	Associate AML Professional (AAMLP)
YEUNG	Suet Wah Christina	楊雪嬅	*****2819	Associate AML Professional (AAMLP)
YEUNG	Suk Fan	楊淑芬	*****2441	Certified Banker
YEUNG	Sze Wai	楊詩維	*****1358	Associate AML Professional (AAMLP)
YEUNG	Tak Fan	楊德芬	*****8527	Associate AML Professional (AAMLP)
YEUNG	Wing Keung	楊永強	*****1675	Certified Banker
YEUNG	Yuen Kin	楊元建	*****0943	Certified Banker
Yick	Lai Ping	易麗萍	*****4730	Associate AML Professional (AAMLP)
Yik Ka	CHUNG	鍾憶嘉	*****1758	Certified Banker
Yim	Hon Chung	嚴漢忠	*****1824	Certified Banker
Yim	Ka Fai	嚴家輝	*****8965	Certified Banker
Yim	Ka Po		*****1419	Certified Banker
YIM	Chi Keung	嚴志強	*****3325	Associate AML Professional (AAMLP)
YIM	Chi Ki	嚴梓祈	*****1413	Certified Banker
YIM	Jenny	嚴靜儀	*****5954	Associate AML Professional (AAMLP)
YIM	Man Li	嚴敏莉	*****1808	Certified Banker
YIM	Tsz Him	嚴梓謙	*****7112	Associate AML Professional (AAMLP)
YIM	Wing Shing	嚴永盛	*****6066	Associate AML Professional (AAMLP)
YIN	Yijun	尹貽君	*****9673	Associate AML Professional (AAMLP)
Ying	Fuk Shing	英福成	*****1762	Certified Banker
YING	Chi Tat	邢志達	*****4101	Associate AML Professional (AAMLP)
Ying Yin	CHAN	陳英賢	*****1322	Certified Banker
Yip	Chi Fung	葉志峰	*****7617	Associate AML Professional (AAMLP)
Yip	Chi Ming Ringo	葉志明	*****1549	Certified Banker
Yip	Chui Ying	葉翠瑩	*****7381	Associate AML Professional (AAMLP)
Yip	Hon Sang	葉漢生	*****2136	Certified Banker
Yip	Kam Sheung	葉錦嫦	*****2145	Certified Banker
Yip	Kwan Fat	葉君發	*****1174	Certified Banker
Yip	Kwong Fuk	葉廣福	*****1601	Certified Banker
Yip	Lau Yan Vinton	葉鎏忻	*****5538	Certified Banker
Yip	Lin Pik	葉連璧	*****8853	Associate AML Professional (AAMLP)
Yip	Man Yiu Eliph	葉文堯	*****1214	Certified Banker
Yip	Pui Ching	葉佩貞	*****1518	Certified Banker
Yip	Shuk Fan	葉淑芬	*****9099	Associate AML Professional (AAMLP)
Yip	Yuk Chun	葉玉珍	*****2831	Associate AML Professional (AAMLP)
YIP	Chau Nga	葉周雅	*****2012	Associate AML Professional (AAMLP), Certified Banker
YIP	Chung Sang	葉仲生	*****4134	Associate AML Professional (AAMLP)
YIP	Dicky Peter	葉迪奇	*****1711	Certified Banker
YIP	Fung Yu	葉鳳如	*****2460	Certified Banker
YIP	Jin Ching Jennifer	葉展晴	*****5145	Associate AML Professional (AAMLP)
YIP	Ka Man	葉家旻	*****1864	Associate AML Professional (AAMLP)
YIP	Kai Hong	葉啟康	*****9572	Associate AML Professional (AAMLP)
YIP	Kit Ying	葉潔瑩	*****0404	Associate AML Professional (AAMLP)
YIP	Lai Fan Doris	葉麗芬	*****2213	Associate AML Professional (AAMLP)
YIP	Lai Yan	葉麗恩	*****7291	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
YIP	Nga Lai	葉雅麗	*****4291	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
YIP	Sai Chuen	葉世鑽	*****9325	Associate AML Professional (AAMLP)
YIP	Samuel Wai Keung	葉偉強	*****3434	Certified Banker
YIP	Sheung Bun Benson	葉尚斌	*****0448	Associate AML Professional (AAMLP)
YIP	Wing Han Florence	葉潁嫻	*****8471	Associate AML Professional (AAMLP)
YIP	Wing Hang Angus	葉榮鏗	*****1632	Certified Banker
YIP	Wing Yin	葉永賢	*****4471	Associate AML Professional (AAMLP)
YIP	Ying Chee John	葉盈枝	*****2071	Certified Banker
Yiu	Cho Yuen	姚楚源	*****4103	Certified Banker
Yiu	Chun Yu	姚震宇	*****2145	Associate AML Professional (AAMLP)
Yiu	Hok Cheung		*****1433	Certified Banker
Yiu	Lai Ping		*****1357	Certified Banker
Yiu	Mui Li	姚玫莉	*****1490	Certified Banker
Yiu	Tsz Yan	姚子恩	*****0606	Certified Banker
Yiu	Winnie Sharon Y	姚雅芳	*****5077	Associate AML Professional (AAMLP)
YIU	Chi Kwan	姚智鈞	*****1033	Certified Banker (Stage I)
YIU	Ching Man	姚靜雯	*****9145	Associate AML Professional (AAMLP)
YIU	Hung Pang	姚鴻鵬	*****6796	Associate AML Professional (AAMLP)
YIU	Ka Man Carman	姚嘉敏	*****3044	Associate AML Professional (AAMLP)
YIU	Ka Wai	姚家偉	*****8718	Associate AML Professional (AAMLP)
YIU	Kam Lam	姚金林	*****1501	Certified Banker
YIU	Po Yan	姚寶茵	*****5022	Associate AML Professional (AAMLP)
YIU	Pui Shan	姚佩珊	*****8112	Associate AML Professional (AAMLP)
YIU	Pui Shan	姚佩珊	*****2257	Associate AML Professional (AAMLP)
YIU	Tsun Shing	饒峻誠	*****1965	Associate AML Professional (AAMLP)
YIU	Wai Chu	姚慧珠	*****7011	Associate AML Professional (AAMLP)
YIU	Wing Yun	姚詠恩	*****6561	Associate AML Professional (AAMLP)
YIU	Yuk Yee	姚玉怡	*****5909	Associate AML Professional (AAMLP)
Yong	Yuk Shan Alice		*****1591	Certified Banker
YONG	Han Chung		*****2594	Associate AML Professional (AAMLP)
Young	Chi Ho	楊志浩	*****8549	Associate AML Professional (AAMLP)
Young	Ho Kee Bernard	楊浩基	*****3023	Certified Banker
Young	Kin Wah Tommy	楊建華	*****3648	Certified Banker
Young	Mei Chi Rosetti	楊美智	*****1216	Certified Banker
Yu	Carmen	余卡文	*****5202	Associate AML Professional (AAMLP)
Yu	Chi Fung Ricky	余子鋒	*****8291	Associate AML Professional (AAMLP)
Yu	Chi Keung Danny	余智強	*****1233	Certified Banker
Yu	Ho Wai	余可慧	*****5628	Associate AML Professional (AAMLP)
Yu	Ho Yee	余可兒	*****3718	Associate AML Professional (AAMLP)
Yu	Hoi Him Johnny	余愷謙	*****1503	Certified Banker
Yu	Hong Chung	余項忠	*****4741	Associate AML Professional (AAMLP)
Yu	Kwok Ngai	余國毅	*****1099	Certified Banker
Yu	Man Chiu	余文超	*****2128	Certified Banker
Yu	Miu Kuen	余妙娟	*****1436	Associate AML Professional (AAMLP), Certified Banker
Yu	Nga Wai Annisa	俞雅惠	*****5213	Associate AML Professional (AAMLP)
Yu	Oi Man Marie	余藹敏	*****1455	Certified Banker
Yu	Siu Ping Rosa	余小平	*****1603	Certified Banker
Yu	Wai Pang	余偉鵬	*****1183	Certified Banker
Yu	Yuet	俞越	*****2409	Certified Banker
YU	Cheuk Pan	余卓彬	*****4257	Associate AML Professional (AAMLP)
YU	Chi Hang	余志恆	*****7459	Associate AML Professional (AAMLP)
YU	Chi Ho	余志浩	*****0831	Associate AML Professional (AAMLP)
YU	Cho Mei	余楚媚	*****2437	Certified Banker
YU	Chun Hang	余俊亨	*****1099	Associate AML Professional (AAMLP)
YU	Hang Tung	余杏桐	*****0482	Associate AML Professional (AAMLP)
YU	Hei Man	余曦旻	*****5910	Associate AML Professional (AAMLP)
YU	Hoi Yan	余凱欣	*****1561	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
YU	Hoi Yun	余凱欣	*****9325	Associate AML Professional (AAMLP)
YU	Ka Chun Kelvin	余嘉俊	*****7730	Associate AML Professional (AAMLP)
YU	Kam Ping Alice	余錦萍	*****2216	Certified Banker
YU	Kwan	俞琨	*****8550	Associate AML Professional (AAMLP)
YU	Let Pen	余力平	*****5875	Associate AML Professional (AAMLP)
YU	Ping Fung	余炳豐	*****9493	Associate AML Professional (AAMLP)
YU	Pui Man	余佩雯	*****2426	Associate AML Professional (AAMLP), Certified AML Professional (CAMLP)
YU	Shiu Fung Kevin	余肇峰	*****1213	Associate AML Professional (AAMLP)
YU	So Fun	余素芬	*****4796	Associate AML Professional (AAMLP)
YU	Wai Lai	余維麗	*****1145	Associate AML Professional (AAMLP)
YU	Wing Yu	虞穎如	*****4987	Associate AML Professional (AAMLP)
YU	Yam Ying	余欽營	*****9549	Associate AML Professional (AAMLP), Certified Banker (Stage I)
YU	Yan Yee	余欣儀	*****2774	Associate AML Professional (AAMLP)
YU	Yu Kwan Stephanie	余汝鈞	*****0695	Certified Banker, Certified Banker (Stage I)
Yu Tang	WONG	黃宇燈	*****6662	Associate AML Professional (AAMLP)
Yuen	Cheuk Sum Jackson	袁焯森	*****1979	Certified Banker
Yuen	Hon Kei	葉漢棋	*****2057	Certified Banker
Yuen	Kui On	袁鉅安	*****1404	Certified Banker
Yuen	Kwok Wai	阮國偉	*****2951	Certified Banker
Yuen	Miu Ling Wendy	袁妙齡	*****2899	Certified Banker
Yuen	Miu Yung	阮妙容	*****1311	Certified Banker
Yuen	Mou Chung Monty	袁茂松	*****5796	Associate AML Professional (AAMLP)
Yuen	On Nai Annie	袁安妮	*****2202	Certified Banker
Yuen	Siu Nga Agnes	袁小雅	*****5257	Certified Banker, Certified Banker (Stage I)
Yuen	Siu Po	袁小寶	*****1610	Certified Banker
Yuen	Tat Fung	袁達峯	*****9347	Associate AML Professional (AAMLP)
Yuen	Wai Yiu	阮煒堯	*****9369	Associate AML Professional (AAMLP)
YUEN	Cheuk On	袁焯安	*****7000	Associate AML Professional (AAMLP)
YUEN	Chui Ying	袁翠英	*****1875	Associate AML Professional (AAMLP)
YUEN	Ka Chun	袁家俊	*****6796	Certified Banker (Stage I)
YUEN	Krystal Hau Ming	袁皓明	*****8932	Associate AML Professional (AAMLP)
YUEN	Kwok Lun	袁國倫	*****9011	Associate AML Professional (AAMLP)
YUEN	Lap Kei	袁立基	*****3954	Certified AML Professional (CAMLP)
YUEN	Man Ho	袁文豪	*****3876	Certified Banker (Stage I)
YUEN	Nok Ting	袁諾婷	*****8460	Associate AML Professional (AAMLP)
YUEN	Oi Wah	袁凱華	*****0369	Associate AML Professional (AAMLP)
YUEN	Wai Ho	袁偉豪	*****7213	Associate AML Professional (AAMLP)
YUEN	Wai Sau Cindy	阮慧秀	*****6673	Associate AML Professional (AAMLP)
YUEN	Wan Chun Ryan	魚運駿	*****2505	Associate AML Professional (AAMLP)
YUEN	Wing Tack	袁穎德	*****1459	Associate AML Professional (AAMLP)
YUI	Tsz Chun Kenny	芮子晉	*****0886	Associate AML Professional (AAMLP)
Yuk Fai Clarence	YEUNG	楊旭輝	*****1951	Certified Banker
YUM	Ka Man Carmen	任嘉敏	*****9033	Associate AML Professional (AAMLP)
YUM	Man Pan	任雯濱	*****9482	Associate AML Professional (AAMLP)
YUM	Mei Yi	任美怡	*****2167	Associate AML Professional (AAMLP)
Yung	Chan Kai	翁燦佳	*****1469	Certified Banker
Yung	Chi Sun Sunny	容志新	*****1100	Certified Banker
Yung	Ka Mun Karen	容嘉敏	*****2370	Associate AML Professional (AAMLP)
Yung	Kay Ming	翁紀明	*****1646	Certified Banker
Yung	Yee Kwan		*****1078	Certified Banker
YUNG	Chi Fung	翁智峯	*****7088	Associate AML Professional (AAMLP)
YUNG	Ho Yin	翁浩賢	*****7741	Associate AML Professional (AAMLP)
YUNG	Ka Ho Vincent	容嘉豪	*****8460	Associate AML Professional (AAMLP)
YUNG	Po Wing	容保榮	*****2093	Associate AML Professional (AAMLP), Certified Banker
YUNG	Sin Ting Cyrus	容茜婷	*****3606	Associate AML Professional (AAMLP)
YUNG	Siu Lam	翁兆林	*****3673	Certified Banker (Stage I)
YUNG	Wah Kwok	翁華國	*****9325	Certified Banker (Stage I), Certified Banker (Stage II)
YUNG	Wai Shing	翁偉成	*****9044	Associate AML Professional (AAMLP)
YUNG	Wai Yi	翁慧怡	*****5583	Associate AML Professional (AAMLP)
YUNG	Wing Sze	容詠詩	*****7314	Certified AML Professional (CAMLP)
YUNG	Yun Tong	容潤棠	*****1987	Certified Banker
ZEE	Hoi Fai	徐凱暉	*****2654	Associate AML Professional (AAMLP)
Zhang	Lixia	張黎霞	*****7145	Associate AML Professional (AAMLP)
ZHANG	Qun	張群	*****6763	Associate AML Professional (AAMLP)
Zhao	Yue	趙玥	*****7280	Certified Banker (Stage I)
ZHONG	Renxiang	鍾任翔	*****3415	Associate AML Professional (AAMLP)
ZHOU	Wenyong Ariyo Mitriya	周文勇	*****2145	Associate AML Professional (AAMLP)
Zhu	Jinhu	朱金虎	*****0875	Associate AML Professional (AAMLP)
ZHU	Yi Fan	朱一帆	*****0370	Associate AML Professional (AAMLP)