Mabel
Ha
Mabel Ha was appointed Senior Adviser AML/KYC Asia Pacific for Bank Julius Baer in 2021. Previously she was UBS' Head of Financial Crime Prevention APAC and held the equivalent position in Deutsche Bank from 2010 to 2017. In her regional roles, her coverage spanned up to 17 locations across all business lines. Since 1998, prior to specialising in the financial crime area, she had been appointed to increasingly senior Compliance positions in Hong Kong and Singapore in Goldman Sachs, Morgan Stanley, and previous roles in UBS.
Mabel is a lawyer qualified in Singapore, England and Wales; and has served in the Singapore Legal Service as Deputy Public Prosecutor and State Counsel attached to the Commercial Affairs Department. She graduated from the National University of Singapore Law School and additionally earned a Master of Business Administration degree from Erasmus University in the Netherlands.