Jessica Chuah, Country Manager (Malaysia), Chainalysis Inc

Jessica was the Head of Compliance of Green Packet Berhad, and was a risk practitioner with a demonstrated history of working in the financial services industry, mainly financial technology. Her technology convergence development and implementation in risk management and fintech projects across ASEAN countries, including e-wallets that allow for cross-border wire transfers, payroll and remittance. She works closely with regulators, uses technology to design and establish thresholds and red-flag alerts, and continuously stress-testing processes and controls to pre-empt ML/FT fraud instances. She supports the use of distributed ledger technology to reshape industries such as Enterprise, Government, and Banking–the Age of Blockchain, for secure and centralised infrastructure while creating an application with decentralised business logic. Jessica holds a Bachelor of Laws (Honours) – LL.B accredited from the University of London and is a member of the Malaysian Institution of Accountants (MIA), FCCA and ASEAN CPA, Certified Anti-Money Laundering Specialist (CAMS).