Sia Partners' 2023 International Mobile Banking…
Zhiyun is a Managing Director with the Risk, Data Protection & Compliance team. She has over 18 years of audit and advisory experience working with financial services clients. Zhiyun has led and supervised a number of compliance checks which have helped the auditees address gaps and strengthen their compliance and operational processes. She was also involved in various independent reviews of clients' risk management frameworks and processes, as well as follow-up reviews on MAS inspections carried out on global banks in Singapore.
Zhiyun joined the firm in 2022 with 18 years of experience in Big 4 consulting firms on a variety of topics related to financial services clients in Singapore. In the last 8 years, she has focused on MAS regulatory advisory projects including assisting new wholesale and digital banks in their licensing process with the regulator. She has also led multiple work streams in the implementation of various risk management frameworks for new digital banks, including AML/CFT, operational risk management, credit risk, and MAS regulatory reporting.
Zhiyun has cultivated strong expertise in the AML/CFT area, having assisted multiple global banks on their AML/KYC and Transaction Monitoring target operating model design, and independent reviews, including assisting on MAS inspection findings remediation for clients. She has a deep understanding of the regulatory frameworks and approaches to support the financial institutions in Singapore.