Queenie is a Consultant in the Funds practice at our London office. She supports a wide range of clients on meeting their regulatory requirement, including conducting compliance monitoring review, policies and procedures, KYC review and regulatory application and reporting.
Previously based in Bovill-Newgate Hong Kong, Queenie specialized in SFC regulations for asset management industry. She also had in-house compliance experience in global investment management firms and private banks, managing compliance matters. She is a certified Anti-Money Laundering Specialist (CAMS).