Elaine Cheung

Elaine has over 15 years of experience in consulting and advisory, covering topics such as regulatory compliance, risk management, KYC/AML, internal audit, and business and digital transformation. In recent years, Elaine has expanded her professional career to include business development and key account management to maximise growth and revenue across the businesses. Elaine has a successful track record in leading and delivering transformation, remediation and change programs for financial services and Fortune 500 clients.

Major projects

• Advised and led significant business transformation engagements for leading financial services clients in the areas of risk and control, and compliance
• Led a team of consultants and acted as a client advisor on regulatory response and remediation in AML, transaction monitoring and KYC matters for a global bank
• Acted as project manager and account lead for a global conglomerate, driving key transformation initiatives involving automation, data strategies and business process improvements across the enterprises
• Led a team of consultants to deliver and manage an end-to-end system deployment from feasibility study and system evaluation through to implementation, and was involved in training and change strategies
• Led a team to provide advisory on the post-merger integration of various internal functions within an organisation
• Managed various projects to assist HK-listed companies with corporate restructuring by providing advice on corporate governance, finance and internal controls.

Industry expertise

• Banking
• Insurance
• Asset management
• Retail and consumer
• Investment

Areas of expertise

• Business transformation
• Digital transformation
• Program and project management
• Regulatory compliance
• Financial crime compliance

Professional memberships and certifications

• Certified CPA Australia
• Certified Public Accountant - Hong Kong Institute of Certified Public Accountants (HKICPA)