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Julia Chin
Julia Chin aka Compliance Blackbelt, Principal of JFourth Solutions, is a multi-lingual financial industry professional with over 25 years of working 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.
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.