Julia Chin

Multi-lingual seasoned financial industry professional and ACLP-certified trainer with over 25 years of experience in policy implementation with focus on client due diligence and operational risk management. She is a subject matter expert on Correspondent Banking, Securities Services and most recently Fintech in the areas of Financial Crime and Regulatory Compliance and Fraud Management. Having worked in consultancy, global banking and regulatory entities which include Standard Chartered Bank, HSBC, Deutsche Bank, KLOFFE and KPMG, she has considerable experience on client lifecycle management, and design and implementation of control frameworks in Asia and Middle East. She is passionate about the culture of compliance, fintech and financial inclusion.