YC

Yuen C.

Manager

Yuen C. is an AML and financial crime expert with a decade of experience in KYC, EDD, and risk consultancy. Previously, Yuen held positions at organizations such as Refinitiv and Deloitte, where they led teams in delivering high-quality reports and managing client relationships. Yuen has a strong background in people management, having developed and trained talent across various roles, and holds a Bachelor of Arts (Honours) from Universiti Tunku Abdul Rahman. Currently, Yuen serves as a Manager in Strategy, Risk & Transactions at Deloitte, specializing in Forensic and Financial Crime.

Location

Penang, Malaysia

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