About Michelle

In her role, she ensures that all CSB's group clients meet regulatory standards by overseeing their onboarding and compliance reviews. She also offers guidance on compliance matters. Her keen attention to detail and proactive approach contribute significantly to enhancing CSB Group's reputation for excellence in compliance services.

Experience

Michelle embarked on her compliance journey 5 years ago, driven by a passion for ensuring regulatory adherence and excellence. With a solid foundation in conducting comprehensive Client Due Diligence and managing KYC documentation, she transitioned to a Senior Associate role at a prestigious Big 4 firm. She excelled in leading onboardings and periodic KYC/AML reviews, meticulously identifying and mitigating ML/FT and sanctions risks for clients.