Panellists:
Julia Chin, Head of Compliance, Hugosave: Julia Chin is the Head of Compliance at Hugosave, Singapore’s first Wealthcare® and savings app. A seasoned finance industry professional, Julia has over 25 years of experience in policy
implementation with a focus on client due diligence and operational risk management. She is a subject matter expert on Correspondent Banking, Securities Services, and Fintech – in the areas of Financial Crime and Regulatory Compliance.
Moderator:
Alexander Witt, Host & Moderator, Financial Crime Academy: Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He’s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.