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Getting to know JFourth

JFourth's mission is rooted in the belief that together we can contribute to a better, safer world by revolutionising the way businesses approach risk management and compliance.

We are committed to the idea that these critical functions should be more than mere obligations; they should be transformative tools that enable our clients to gain a competitive edge.

Our vision is to empower our clients with the tools and strategies needed to not only navigate regulatory landscapes but also thrive through a proactive, strategic approach to risk.

Through cutting-edge solutions and unwavering dedication, we aspire to foster a global business environment characterised by trust, security, and sustainable growth.

Our ultimate goal is to foster a culture where risk management and compliance empower our clients to lead, innovate, inspire the setting of new standards for sustainable growth, making the world a safer and better place for all.

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Julia Chin

Principal Consultant

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A seasoned finance industry professional, Julia has over 25 years of experience in policy implementation with a focus on client due diligence and operational risk management. She is a subject matter expert on Correspondent Banking, Securities Services, and Fintech – in the areas of Financial Crime and Regulatory Compliance.
 

Having worked in consultancy, global banking, and regulatory entities, Julia has considerable experience in implementation and design standards of control frameworks in Asia and Middle East.

Julia is also a trainer with Fintelekt and the International Compliance Association ("ICA").

Julia is an advocate for Compliance Culture and is a sought-after speaker on this topic.  She is a member of the Asia Pacific Secretariat for the Global Coalition to Fight Financial Crime ("GCFFC"), a public-private coalition with the aim of enhancing our fight against financial crime globally.  She was also a member of the Global Digital Finance ("GDF") AML Working that developed the Wolfsberg style Anti-Money Laundering Due Diligence Questionnaire for Virtual Asset Service Providers ("VASPs").


Julia is passionate about promoting financial inclusion and giving back to the community through mentoring. She is a registered volunteer with Bankers without Borders, an initiative by Grameen Foundation that aims to equip the less fortunate in developing nations with tools to alleviate problems of poverty, as well as a great supported of the 10x1000 Tech for Inclusion programme.

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14 Arumugam Road , LTC Building C , #03-06

Singapore 409959

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