Carol Yin
Risk and Compliance Manager
Carol Yin is a senior financial crime and AML/CFT professional with experience across banking operations, assurance, and risk oversight. She has a proven track record of independently delivering end-to-end AML/CFT and sanctions activities, applying sound risk judgement while ensuring strong regulatory alignment.
Carol’s expertise spans transaction monitoring, sanctions screening, and regulatory reporting, with a particular focus on high-risk individuals and complex trust and family-linked structures.
With over four years’ experience in the banking sector, Carol has a solid understanding of both local and international regulatory expectations. She has conducted regulatory reviews and audits and developed effective remediation action plans to address identified risks.
Detail-oriented and analytical, Carol brings strong risk and compliance oversight capabilities, helping organisations meet regulatory requirements and maintain robust financial crime frameworks.
Serving Clients with Discretion and Vision
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