Julia Chin

Julia Chin has over 15 years of experience in the financial industry. Julia began their career at HSBC in 2006 as a Senior Financial Compliance and Risk Manager. Julia then moved to Senior Manager BRCM MENA CMB and Senior Implementation Manager, Global Standards CDD positions at HSBC in 2008. In 2015, they joined Standard Chartered Bank as Director, Client Risk Management, Correspondent Banking Due Diligence, and Head, FCC Client Risk Management, MENAP. In 2021, they became the Chief Compliance Officer at Bruc Bond, Founder of JFourth Solutions, Ambassador at E-Fintech School at Fortnynja, Peer Mentor at RAW Compliance, and Head of Compliance at Hugosave. Julia is currently the GCFFC APAC Secretariat at the Global Coalition to Fight Financial Crime.

Julia Chin has a Master of Business Administration (M.B.A.) from the University of Strathclyde, obtained between 2004 and 2007. Julia also has a Professional degree from the Malaysian Institute of Certified Public Accountants, earned between 1990 and 1995. In 2021, they obtained a Certificate from the International Anti-Corruption Academy in Introduction to Ethics and Integrity Management. In the same year, they also completed a course with ACAMS. Julia is currently enrolled in a Dip(FCC) program at the International Compliance Association, which they are expected to complete in 2022. In September of 2022, they also obtained an ICA Associate Membership from the International Compliance Association.