Josh Heiliczer

Partner - Financial Services Risk Management

EY

Profile:

Joshua is an Partner in EY’s Financial Services Practice with a focus on Anti-Money Laundering and Counter Terrorism Financing (AML/CTF). At EY, Josh has led a number of regulatory and internal audit driven AML/CTF reviews and remedial actions at financial institutions on issues including intensive reviews of sanctions controls, transaction monitoring and CDD/KYC files across the APAC region and globally. Prior to joining EY, he has over 10 years of compliance management experience for the financial services sector and has held senior positions with leading international banks, focusing on AML policy management, Customer Due-Diligence remediation and regulatory review within the Asia-Pacific region.

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JW Marriott Hotel, Hong Kong

Digital Wealth Asia Forum 2019

We were delighted to host our annual event in Hong Kong for the Digital Community in Wealth Management.

More than 300 CEOs, senior management, product gatekeepers and RM’s at Private Banks, Retail Banks, IFAs. Independent Asset Management Firms (IAM), Ex...