David Haynes

David Haynes

Hong Kong, Hong Kong SAR
8K followers 500+ connections

About

I’m a commercially focused, results-driven leader with over 20 years of experience…

Articles by David

  • AML Compliance for Hong Kong Virtual Banks

    In the recent letter from the Hong Kong Monetary Authority, while financial institutions are taking anti-infection…

Activity

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Experience

  • Level Five Group Graphic

    Level Five Group

    Hong Kong SAR

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    Hong Kong SAR

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    Hong Kong

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    Hong Kong SAR

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    Asia

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    Hong Kong

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    Asia Pacific

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    Singapore

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    London, United Kingdom

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    London, United Kingdom

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    London

Education

Licenses & Certifications

Organizations

  • Association of Certified Anti-Money Laundering Specialists

    Hong Kong Chapter Member

    - Present
  • Hong Kong Association of Vendors

    Hong Kong Chapter Leader

    - Present
  • Strategic and Competitive Intelligence Professionals

    Singapore and Hong Kong Chapter Leader

    - Present

    SCIP is the global organization of choice for professionals engaged in competitive intelligence and related disciplines. SCIP is the premier advocate for the skilled use of intelligence to enhance business decision-making and organizational performance. www.scip.org

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