Special Offer: Get 50% off your first 2 months when you do one of the following
Personalized offer codes will be given in each session
Name
Julia Chin
Title
Head of Compliance, HugoSave SG
Bio
Multi-lingual seasoned financial industry professional with over 25 years of experience in policy implementation with focus on client due diligence and operational risk management, Julia 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 in Asia and Middle East.
She is passionate about the culture of compliance, fintech and financial inclusion.
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 in Asia and Middle East.
She is passionate about the culture of compliance, fintech and financial inclusion.
