Eddy Wong

Eddy is an experienced ACAMS (Association of Certified Anti-Money Laundering Specialists) certified compliance professional with over 15 years’ accrued expertise of AML, Regulatory Compliance, Project Management and Operation Optimization. In his current position as Vice President - AML Division, Legal and Compliance, he leads a team of AML specialists across multiple offices and countries, he has designed the implementation of the company’s AML Program and developed procedures in jurisdictions including Hong Kong, China, Macau, Singapore, Malaysia, Korea and the United States.

Eddy has been a key member of pre-opening team for major integrated resorts in Mississippi, Detroit, Macau and Korea with focus on standardizing policies and procedures, developing regulatory controls, budgeting, developing staff and acted as an internal consultant for multiple areas including casino operation, hotel operation and IT/financial controls for the Sarbanes-Oxley program.

Prior to joining the hospitality/casino industry, he was an Analyst/Consultant in the financial industry for companies such as Credit Suisse and JP Morgan & Chase in New York City.

Eddy currently own 8 properties in Hong Kong, Macau and China, mostly residential and converted industrial. They are all single unit rental properties and looking to expand into multifamily apartment project as a passive investor first and eventually becoming an active investor or General Partner within a syndication.

Due to the lack of networking opportunities in multifamily meetup in Hong Kong, Eddy took the opportunity to be a leader of a real estate investment group called MultifamilyMasters.com, which grew to 3000+ members on social media internationally. Eddy is currently living in Hong Kong and Macau with his wife and two kids. He is also looking to grow this network in both locations to develop and work with a team of professionals to share ideas and learn from each other.