Justin has worked in AML and customer due diligence for 15 years in both regulated and non-regulated industries. During the past 3 years at ComplianceAsia, Justin has assisted Hong Kong companies subject to the Anti-Money Laundering Ordinance with AML Audits, policies and procedures, and in-depth Institutional Risk Assessments based on quantitative and qualitative data and provided AML support to over 60 Cayman Islands funds. Justin’s background includes client lifecycle management in corporate banking in Hong Kong, including a major remediation project required by a US Monitor and working in operations security in valuable cargo logistics in Germany and Hong Kong, where he initiated and subsequently led the due diligence compliance division at a service provider for the diamond & jewellery and precious metals industries.
As Head of AML Services for North Asia, Justin is able to provide the benefit of years of experience in international customer due diligence and customized compliance solutions for both SFC regulated companies and non-SFC regulated companies concerned with the potential impact of money laundering and terrorism financing on their business. Justin graduated from Queen Mary, University of London with joint honours in German & Russian.
