Faith Bhaseen is the Head of i3 Asia, a specialist Financial Crime investigations team within Standard Chartered Bank which focuses on complex and cross-border cases. He joined Standard Chartered Bank twenty years ago as a derivatives trader in UK Global Markets and has held a variety of roles within Standard Chartered including in Client Relations as the Regional Head for Development Organisations, and as a transactor within Corporate Finance. Prior to joining Financial Crime Compliance he was the Head of Audit for Standard Chartered Bank (Hong Kong) Limited, and the Head of Audit for Corporate Finance and Transaction Banking.
Faith is based in Hong Kong and is a Certified Anti Money Laundering Specialist (CAMS) and holds a Certification (IACert) in Internal Audit and Business Risk from the UK Institute of Internal Auditors. He read Economics at the London School of Economics (BSc) and holds a Masters of Research (MRes) from London Guildhall University.