Sandra Choo is an experienced financial crime compliance and data analytics professional with over 12 years in AML/CFT and regulatory assurance across the APAC region. They served as an Associate Director at KPMG from 2013 to 2025, leading data analytics and compliance projects while implementing machine learning models for enhanced risk detection. Currently, Sandra is an Associate Director at Deloitte. They began their career with internships at Fraser & Neave Limited and PwC, and they possess educational qualifications including a Bachelor of Accountancy from Singapore Management University and a Diploma in Accountancy from Ngee Ann Polytechnic.
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