Connie WuHead of Business & Client Intelligence Unit – Asia Pacific
Connie Wu has joined Deutsche Bank since 2015. Connie is Head of Business and Client Intelligence Unit for Asia Pacific region, Anti-Financial Crime. Connie is based in Singapore, leading a regional team of risk professionals to focus on enhanced due diligence providing intelligence of individual, corporate, fintech and correspondent bank clients focusing on financial crime and reputational risks including money laundering and terrorist financing; bribery and corruption; fraud; sanctions; and tax evasion. She advises senior management of the bank on reputational and geo‐political risk issues focusing on the sensitive and high risk jurisdictions in the APAC region.
· How are breakthroughs in data science and technological innovation enhancing human cognitive performance?
· Applications of artificial intelligence in financial crime investigation
· Pitfalls and successes of deploying automation and AI technology into AML ecosystems