Ming Yin Lam

Jansen served in Intertrust Group ("Intertrust") as On-Boarding Manager, Corporate Services and directly reported to Managing Director of Intertrust Hong Kong since August 2021.  He required to initial the Due Diligence and provide the KYC Advisory to Corporate Services Team, review the Client On-Boarding documents and perform Enhanced Customer Due Diligence process of high risk customers’ portfolio.

Before he joined Intertrust, he had ten years of experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), Know Your Customer (KYC) And Client On-Boarding Within Retail Banking, Corporate and Institution Banking and Investment Banking. Jansen previously served at HSBC, ANZ (Hong Kong), Newedge (Hong Kong), Capital Markets Company Limited (“CAPCO”), CLSA (Hong Kong) Limited and Vistra Hong Kong.

He is a Certified Anti-Money Laundering Specialist (“CAMS”) and A Certified Fraud Examiner (“CFE”) and Certified Cryptocurrency Investigator ("CCI"). He is also a Full Member of Institute of Public Accountant, Australia ("MIPA") and a Qualified Accountant in Australia. He completed his Bachelor Of Business Administration From European University Business School, Switzerland.