OVERVIEW
Yuqing has over 5 years of experience in the financial services industry which includes anti-money laundering, client services, credit cards management, fraud and risk management.
BACKGROUND
Previously, Yuqing was an Account Manager specialising in risk management, monitoring online fraud and suspicious transactions for merchant accounts. Prior to this, she worked at Birks Group as a Supervisor in the credit department.
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists
LANGUAGES
English
Mandarin
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
Concordia University, Canada, Bachelor of Commerce, Finance, 2014
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Governance Perspectives for a Modern Approach to Risk Retention 05 October 2022
- Jersey Limited Liability Company Law 30 September 2022
- New Obligations for Irish Entities on UK Land Ownership 28 September 2022
- How Third-Party Commodity Pool Operators Assist Alternatives Managers with US Regulation 26 September 2022
- Fair Value is Merger Price for First Time in Cayman Islands s.238 Companies Act Appraisal Case 22 September 2022
NEWS & DEALS
- Maples Advises Baring Private Equity Asia on its Largest Fund to Date 19 September 2022
- Maples Group Seconds Caymanian Lawyer to Dubai 09 September 2022
- John Trehey Maintains Ranking among Top Offshore Litigators in Asia 08 September 2022
- Maples Group Relocates Funds Co-Head to Expanding Irish Funds Practice 06 September 2022
- Maples Group Introduces Industry-Leading ESG Fund Services Solutions 16 August 2022