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.