Catherine Shen

Catherine Shen is a Senior Manager in the Global Compliance, Conduct, and Legal Internal Audit team at HSBC, where they have worked since May 2016. With extensive experience in Anti-Money Laundering attestation, internal control audits, and regulatory compliance, Catherine has contributed to various high-profile projects, including the CASS process review for a global investment bank. They have a proven track record in auditing under International Standards and played a key role in the Accounting Policy and Control team during Project Verde.