Julie Zhu

Julie Zhu specialises in regulatory compliance, including export controls, sanctions and anti-money laundering.

Prior to joining FTI Consulting, Julie worked for a company listed on both the Hong Kong and Shenzhen Stock Exchanges. During her time at the company, Julie gained extensive knowledge of the telecommunications and financial services industry as well as compliance implementation. She helped to build the company’s compliance programme with respect to Sanctioned Party List (‘SPL’) screening, de minimis calculation, product classification, global sales compliance, sanction compliance and automatic system building.

Julie provided strategic support to the Asia Pacific operation of one of the world’s largest computer and services providers. Her services included providing support on obtaining licenses, assisting with internal audit and providing advice for resale of historical assets. Millions of dollars were recovered in a complaint manner during the resale, and she also helped the client reach a trade facilitation arrangement with local government.

Julie has supported many clients with proactive compliance strategy design ending in favourable outcomes. She also worked with a third party to customise a series of online courses including an awareness course and five functional courses for more than 50,000 staff members.