叶莹 Heidi

莹 Heidi 叶 is a Certified Professional CAMS with over 10 years of experience in the banking and finance industry. They have trained global teams in customer service and financial crime prevention, leveraging their extensive knowledge in AML and sanctions. Having worked across various countries, including Hong Kong, Taiwan, India, and Vietnam, 莹 Heidi has developed a keen understanding of local and global procedures. Currently operating in China, they advocate for improved standards in financial crime control to enhance opportunities within the banking and consumer community.