Long J.L Ye

Long J.L Ye is an experienced professional in the field of financial crime detection and compliance, with a diverse background spanning multiple industries. Previous roles include serving as Senior Consultant at BearingPoint, Vice President at The Lab Consulting, and Manager at KPMG in Risk Advisory Services. Long has also held key positions at HSBC, initially as Vice President - FCC/AML Head of Compliance Re-engineering and currently as US Head of Financial Crime Detection. Additional experience includes being a Principal at Calliden Capital and Director at Protiviti. Long's military background includes service in the US Army Reserves and Pennsylvania National Guard. With a focus on designing and delivering financial crime detection controls strategy, Long oversees activities related to AML transaction monitoring, sanctions screening, and financial crime risk management.