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Clive Yip
Former Hong Kong MLRO and Director, Global Financial Crime Compliance, Bank of America
Clive K T Yip has more than years’ experience in the fields of audit, fraud investigation, AML, FCPA/ABC, OFAC and reputation risk from tenures with Goldman, JPMORGAN, HSBC and PwC. In his most recent role at Bank of America, Clive was a Director in the Global Financial Crimes Compliance Department and the MLRO of Bank of America HK Branch and Bank of America Securities Asia Ltd. Clive recently left his role at Bank of America but remains acutely interested in all areas of financial crime, risk and fraud investigation.
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