Mona Ho, Compliance and Risk Management at FinTech

Mona Ho

Compliance and Risk Management at FinTech | Hong Kong SAR

Profile last verified June 2026
Financial Services Verified Profile Hong Kong SAR University of London
Verified

Personal Email

***@yahoo.com.hk

Personal • High Confidence

Phone Number

(**) *** *** 398

Hong Kong • Phone

Free account · No credit card · 5 profiles/month

Mona Ho Socials
Mona Ho Work Experience

Compliance and Risk Management at FinTech in March 2017 - Present

Company Secretary and Senior Operation Manager at AsiaPay Limited in August 2012 - March 2017

Mona Ho Education

University of London, Certificate of Higher Education in Common Law, July 2026

The Hong Kong Polytechnic University, July 2026

University of South Australia, Bachelor's degree, July 2026

Mona Ho Skills
Risk Assessment Regulatory Reporting Statutory Communication Counter-Terrorist Financing KYC Verification Corporate Governance - Associate Member of HKICS and ICSA Certified Anti-Money Laundering Specialist Business Strategy Management Business Planning Strategy Negotiation Risk Management Marketing Strategy
About Mona Ho’s Current Company
Mona Ho’s Colleagues
Marcel Oost

Marcel Oost

Amsterdam, North Holland, Netherlands

Connecting the dots in FinTech...

Whether you're a seasoned runner or just starting out, the FinTech Running Club is the perfect place to connect with like-minded professionals who share your enthusiasm for both running and FinTech.

Lex Sokolin

Lex Sokolin

London, England, United Kingdom

Managing Partner @Generative Ventures | ex Consensys Chief Economist & CMO | Fintech, AI, Web3

President, $IPPV at InterPrivate Acquisition Partners
(Jun 2026 – Present)

Shivani Gera

Shivani Gera

Gurugram, Haryana, India

Building Financial Literacy in India & Beyond | YP at SEBI | EY | IIM-K (MDP)| Investment Banking | Moody’s Analytics | Deloitte

Associate at Fintech Startup
(Jan 2025 – Present)

Simon Taylor

Simon Taylor

Romford, England, United Kingdom

Founder FintechBrainfood 🧠 / Market Dev at Tempo / Advisor @ Sardine.

Head of Market Development at Tempo
(Aug 2025 – Present)

Vaibhav Domkundwar

Vaibhav Domkundwar

San Francisco Bay Area

Founder & CEO at Better Capital, Co-founder at Domkundwar Foundation

Founding Investor at Xhipment
(Sep 2022 – Present)

Prasanna Lohar

Prasanna Lohar

Mumbai Metropolitan Region

Investor | Board Member | Independent Director | Banker | Digital Architect | Founder | Speaker | CEO | Regtech | Fintech | Blockchain Web3 | Innovator | Educator | Mentor + Coach | CBDC | Tokenization

A recognized titan in the Financial sector, Prasanna brings over 25 years of experience in digital transformation, blockchain, and innovation architecture. Prasanna’s leadership and advisory roles with government bodies, financial institutions, and global fintechs will help ...

Search similar profiles
Frequently asked questions about Mona Ho

What is Mona Ho email address?

Email Mona Ho at [email protected] and [email protected]. This email is the most updated Mona Ho's email found in 2026.

How to contact Mona Ho?

To contact Mona Ho send an email to [email protected] or [email protected]. (updated on June 2026)

What company does Mona Ho work for?

Mona Ho works for FinTech.

What is Mona Ho's role at FinTech?

Mona Ho is Compliance and Risk Management

What industry does Mona Ho work in?

Mona Ho works in the Financial Services industry.

Find anyone, anywhere
with ContactOut today

Making remote or global hires? Connecting
with key decision-makers? We can help.

  • 40 emails / month
  • 3 phone numbers / month
  • Works on standard LinkedIn only
  • Work emails, personal emails,
    mobile numbers
* 1 user per company limit

No credit card required

Try ContactOut for Free