Sharon Chu

Sharon Chu has been in the compliance and due diligence industry for over a decade, specializing in anti-money laundering, counter-terrorist financing, anti-corruption, and anti-fraud programs. Sharon is a Certified Anti-Money Laundering Specialist® (CAMS) and Certified Global Sanctions Specialist® (CGSS), and is experienced in helping clients manage financial crime, corruption and reputational risk across Asia Pacific. She has been involved in a wide range of projects, such as AML risk rating model, risk assessment, sanction review projects in Hong Kong, Taiwan and Macau.