Lydia Wong

Lydia has experience in advising banks, financial institutions, listed companies, fintech companies and high net worth individuals on contentious and non-contentious financial regulatory and compliance matters.

Lydia's contentious experience includes advising on internal and regulatory investigations, regulatory enquiries and enforcement regarding breaches of anti-money laundering regulation, regulatory reporting, system and control breaches and mis-selling.

She also advises on non-contentious matters including financial services licensing and a broad range of compliance issues including client on-boarding, anti-money laundering compliance, compliance with regulatory circulars and guidelines, cybersecurity issues and disclosure requirements.

Background

Lydia graduated from the University of Warwick with a bachelor's degree in Law and Business. Lydia is a native English and Cantonese speaker and is proficient in Mandarin.