Julia Chin

Principal Consultant, JFourth Solutions Pte Ltd

Profile / Bio

Julia Chin aka Compliance Blackbelt is a multi-lingual financial industry professional with over 25 years of experience. 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.

She is a member of the APAC Global Coalition to Fight Financial Crime (“GCFFC”) Secretariat and a member of the Global Digital Finance (“GDF”) AML Working Group. 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 implementing and designing standards of control frameworks in Asia and Middle East.

Materials

Title Date Learning Materials Topics
Module 7: Suspicious Transaction Investigation and Reporting Slides ADB Administration and Governance, Finance
Module 6: Anti-bribery and Corruption Slides ADB Administration and Governance, Finance
Module 5: Transaction Monitoring Slides ADB Administration and Governance, Finance
Module 4: Enterprise-Wide Risk Assessment Slides ADB Administration and Governance, Finance
Module 3: Sanctions and Terrorist Financing Slides ADB Administration and Governance, Finance
Module 2: Fundamentals of Customer Due Diligence Slides ADB Administration and Governance, Finance
Module 1: Correspondent Banking – An Introduction Slides ADB Administration and Governance, Finance