SF

Stephenie F.

Regional Lead of Sanctions Investigations ASP

Stephenie F. has extensive experience in compliance, forensic accounting, and financial crime investigations. Holding the position of Guest Lecturer of Forensic Accounting at The University of Nottingham Ningbo China in November 2015, Stephenie moved on to Deloitte China where Stephenie served as the Shanghai Lead of Financial Crime & Special Situation APAC from 2015 to 2017. Prior roles include Assistant Vice President in Compliance & Monitoring at Hong Kong Exchanges and Clearing Limited (HKEX) from 2011 to 2014, Vice President of Compliance at Sun Hung Kai Financial from 2014 to 2015, and Senior Manager in Forensic Investigations & Litigation Support at PwC Hong Kong and Mainland China from 2007 to 2011. Stephenie's career at HSBC from February 2018 to September 2023 included positions as the Regional Lead of Sanctions Investigations ASP and Interim Lead of Market Abuse Investigations in Hong Kong. Stephenie holds a Bachelor of Commerce degree from UNSW Australia and completed the HKCEE at St. Paul's Co-educational College in Hong Kong.

Location

Hong Kong, Hong Kong

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