Jackie Yu

Jackie Yu leads the Financial Crime Compliance (FCC) practice in China and is based in Shanghai.  He has a wealth of experience in anti-money laundering (AML), sanctions compliance, fraud investigations and financial technology.

Prior to joining FTI Consulting, Jackie led the Financial Services practice at a “Big Four” where he managed complex FCC risk programmes for top tier financial institutions in China.

Jackie has also held various risk management and branch operations roles including Head of AML for Bank of East Asia China, Branch Operations Manager at OCBC Bank, and Branch Operations Manager at UOB Bank. He routinely dealt with regulatory enquiries, and he has a sound understanding of the regulatory landscape in Asia Pacific.

With Jackie’s expertise in the field of AML and sanctions compliance, the People’s Bank of China nominated him to become a member of the Financial Action Task Force (FATF) expert group and participated in China’s 4th FATF Mutual Evaluation – an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering and counter terrorist financing.

Jackie regularly provides training to regulatory authorities and financial institutions such as China Banking and Insurance Regulatory Commission (CBIRC), People’s Bank of China (PBOC) on AML and sanctions compliance. As the Chinese private sector expert, Jackie also participates in FATF forums focusing on the formulation of international standards.