Lilian Sin

Lilian is the leader of the Anti-Money Laundering & Sanctions regulatory compliance team in Hong Kong.  She brings considerable in-house and advisory experiences to the practice evident in her senior leadership roles appointed by top-tier Global Bank and Global Consulting Firm. Key senior roles comprising:

1. Hong Kong Head of Sanctions (Chief Country Sanctions Officer) in a leading international bank;
2. Asia Pacific Regional Head of Compliance Operations in a leading international bank;
3. Managing Director in a Global Consulting Firm’s Financial Crime Compliance practice, where she led teams of Sanctions and AML professionals driving large scale AML and Sanctions-related programme changes and remediations in response to US Deferred Prosecution Agreements, Cease and Desist Order and Regulatory Enquiries.  

Lilian plays a key role in supporting her clients to drive cost / operational efficiency and target operating model changes via the deployment of fit-for-purpose regulatory technologies.

 

Areas of Expertise

Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption, Anti-fraud, Regulatory technologies deployment, Target Operating Model changes