Yuen C. is an AML and financial crime expert with over 10 years of experience in the industry, specializing in KYC, CDD, and EDD. They have led teams and implemented quality control measures while driving growth and efficiency in various roles, including manager at Deloitte and team lead positions at Refinitiv and Thomson Reuters. Yuen has a Bachelor of Arts (Honours) from Universiti Tunku Abdul Rahman and has consistently focused on compliance and risk management in their career. Currently, they are advancing their expertise in strategy, risk, and financial crime consultancy.
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