Michelle Cham is an Assistant Director in Financial Crime Advisory, currently supporting large financial institutions in managing their regulatory obligations related to Anti-Money Laundering and Counter Terrorist Financing controls. They have extensive experience at Deloitte, where they progressed from Associate to Assistant Director, focusing on financial crime operations and compliance monitoring. Michelle holds an Advanced Certificate in Practical Customer Due Diligence and a Diploma in Anti-Money Laundering from the International Compliance Association, demonstrating a strong commitment to professional development in their field.
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