Esther
Tsang
Esther is an Executive Director and Senior Compliance Officer at Financial Crime Compliance Department of Goldman Sachs based in Hong Kong. She has more than 18 years of Financial Crime Compliance leadership experience in the implementation and maintenance of Anti-Money Laundering (AML) compliance, transaction monitoring/suspicious activity reporting and Know Your Customer (KYC)/Enhanced Due Diligence (EDD) in Asia-Pacific. Esther lead FCC KYC team in Asia-Pacific region, conducting enhanced due diligence reviews on the firm’s institutional and individual clients and administering the firmwide global Client identification/KYC requirements with regional enhancements. Esther is also the Money Laundering Reporting Officer of Goldman Sachs Asia Bank Limited, a restricted license bank. Esther is a Board Member of ACAMS Hong Kong Chapter.