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RiskMinds Conduct & Compliance Summit
20 November 2024
InterContinental O2London

Winnie Sham
Financial Crimes Training Programme Officer for Europe, the Middle East and Africa region (EMEA) at MUFG Bank
Speaker

Profile

Winnie (she/her) is the Financial Crimes Training Programme Officer for Europe, the Middle East and Africa region (EMEA) at MUFG Bank, Ltd. She oversees the financial crimes training portfolio of 16 jurisdictions, covering a diverse set of regulatory bodies.

Winnie has worked in Hong Kong and London, mainly in the financial services sector. She has previously held AML investigation and programme roles at Bank of America Merrill Lynch (now BofA Securities, Inc) and Standard Chartered Bank (SCB), as well as a stint as the programme manager of a global executive leadership development program at SCB.

Agenda Sessions

  • Panel Discussion - Monetary Fines and Financial Crime: How are we mitigating this risk?

    10:35