Strategi Group appoints head of AML/CFT

Chen has merged his business, APlus Compliance, into Strategi Compliance, significantly enhancing its ability to assist clients.

Through this merger Chen also becomes a shareholder and director of both Strategi and Strategi Compliance.

Chen brings a wealth of experience in compliance, finance, and law to Strategi. He will lead its AML/CFT division within Strategi Compliance and contribute to various compliance consulting projects. This strategic integration underscores Strategi Group’s commitment to strengthening its expertise and leadership in the compliance and financial services sector.

Chen’s journey in financial services compliance began in 2015 as a compliance officer at Strategi. He gained extensive experience with finance sector regulations, customising compliance programmes, delivering compliance reports, and liaising with regulatory bodies like the DIA and FMA. His expertise in AML/CFT frameworks, systematic reviews, and over 200 AML/CFT audits has established him as a recognised expert in the field.