Sofia Zin

Sofia Zin is a seasoned professional in financial crime compliance with significant experience across various roles in the finance industry. Currently serving as Manager of Financial Crime Compliance for APAC at Checkout.com since June 2022, Sofia is responsible for aligning AML-CTF policies with regulatory obligations and preparing APAC-specific procedures. Previously, as Compliance Team Lead at OSOME from March 2020 to May 2022, Sofia led KYC and Compliance teams and provided advisory on compliance-related issues. Sofia's career also includes roles at HSBC as a Senior Compliance Analyst and at DBS Bank, where experience in client onboarding and transaction monitoring was gained. Sofia holds a Bachelor's degree in Business Management from Murdoch University and a Diploma in Business Information Systems from Republic Polytechnic.