Julia Chin

Julia Chin is the Senior Compliance & Regulatory Officer for FIs and Fintech Companies. She is a 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 banks and self regulated entities, 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.