Francis
Choi, CAMS, CGSS
Co-Secretary Head, Financial Crime Compliance
BOC Group Life Assurance
Francis currently serves as the Head of Financial Crime Compliance at BOC Group Life Assurance Company Limited. She has over 25 years of experiences in banking (Retail, commercial, investment and virtual), insurance (Life and GI), law enforcement, and Regtech development managing AML/ CFT, sanctions, fraud, and anti-bribery and corruption programs.
Francis holds various compliance and investigation certifications, including Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), Certified Fraud Examiner, and Certified Cryptocurrency Auditor.