Julia Chin

Head of Compliance, Hugo Save

A seasoned financial industry professional with over 25 years of experience in policy implementation with a 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.

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 implementation and design standards of control frameworks. Julia is passionate about innovative process re-engineering and change management and is an advisor on data analysis, remediation and digital transformation.