Jin is a specialist in financial crime with over 16 years' experience across banking and consulting within the UK and Australia. As Head of KYC Solutions at Quantexa, Jin is responsible for setting the strategy for KYC offerings and working with clients to drive greater efficiency and effectiveness in their KYC processes.
Jin’s prior roles include Head of Financial Crime Risk Assessment at a large Australian Bank, and leading financial crime engagements with domestic and global banks to deliver regulatory reviews, transform systems and controls, and respond to regulatory enforcement action.
Focus topics
Know Your Customer
Financial crime
Charger
