“By harnessing data and leveraging innovative technologies, you can realise the true value of Financial Crime Compliance and treat it as an asset.”
Jing Wyllie
About
Jing is a highly accomplished professional in financial crime risk and compliance, as well as financial crime technology and transformation. She is well regarded in the industry as a trusted advisor to both public and private sectors.
She brings comprehensive and unique insights from leading multi-year transformation and uplift programmes in banking, as well as leading risk teams and tech teams.
Previously, Jing gained nearly a decade of experience in the New Zealand Police specialising in intelligence, organised crime, financial crime and criminal proceeds. Jing is most passionate about payments innovation, technology and data.
Expertise
- Financial crime compliance and risk management
- Economic and trade sanctions
- Prescribed transaction reporting
- AML transaction monitoring
- Fraud
- Financial crime technology and data
- Payments
- Regulatory engagements
- Strategy and transformation
Education and accreditations
- Master of International Security with an endorsement in Intelligence
- Extensive New Zealand Police training
