Jiaming has extensive experience in executing all areas of AML and Sanctions compliance, including but not limited to, suspicious transaction investigation and report drafting, KYC/onboarding, transaction monitoring (including blockchain monitoring), as well as drafting of Compliance policies and procedures. In addition, she is also admitted to the Singapore Bar and was a Legal Associate (Banking) with experience in legal research, due diligence, and drafting of facility agreements. +65 97279811