Michelle Cham is an Assistant Director in Financial Crime Advisory at Deloitte, where they have been supporting large financial institutions since 2022. Previously, Michelle held various roles within Deloitte's Financial Crime Operations, progressing from Associate to Manager over four years. Michelle's responsibilities include assessing clients' Anti-Money Laundering and Counter Terrorist Financing controls, conducting Quality Control and Assurance reviews, and coaching team members. They hold an Advanced Certificate in Practical Customer Due Diligence and a Diploma in Anti-Money Laundering from the International Compliance Association, alongside a Certificate in Higher Education from Birkbeck, University of London. Michelle aims to continue building on their vocational experience to achieve further career ambitions.
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