Head of Anti-money laundering & Sanctions, Forensic, Mainland China
KPMG in China
Cathy leads the AML and Sanctions team in mainland China. She has over 13 years’ experience in providing AML and Sanctions (including OFAC) regulatory compliance reviews and investigations in mainland China, Hong Kong, and United States. She is an U.S. licensed CPA, CFE and CAMS.
Prior to relocating to China, Cathy was with the AML team in KPMG New York. Many of her past engagements involved helping clients in responding to a regulatory order or enforcement action due to systemic failures/deficiencies in their existing AML/Sanctions programs, or assisting clients in proactively putting effective AML programs in place.
Cathy has authored the following thought-leadership articles:
Areas of expertise
Advisory Anti-money Laundering and Trade Sanctions Services Forensic Risk Consulting
MS Accounting, Baruch College / City University of New York, USA
BA Accounting, Hunan University, China
Certified Public Accountant (CPA), Licensed in New York
Certified Fraud Examiner (CFE)
Certified Anti-Money Laundering Specialist (CAMS)