Sandra Choo

Sandra Choo is an experienced financial crime compliance and data analytics professional with over 12 years in AML/CFT, regulatory assurance, and analytics delivery across APAC. They previously served as an Associate Director at KPMG, where they led various compliance projects, developed machine learning models, and created analytical tools to enhance risk detection. Sandra's career began with internships at PwC and Fraser & Neave Limited, acquiring foundational knowledge in crisis management and internal audit processes. Currently, Sandra is an Associate Director at Deloitte, continuing to impact the field of financial crime compliance. They hold a Bachelor of Accountancy from Singapore Management University and a Diploma in Accountancy from Ngee Ann Polytechnic.