Sisi  Fan

Biography

Sisi is an AML officer services manager in Compliance Solutions and has extensive experience in Cayman Islands AML/CFT and regulatory compliance consultancy.

Prior to joining Harneys, she worked for major financial institutions and led the investor KYC and AEOI services offering for an offshore law firm in Hong Kong. Sisi is a Certified Anti-Money Laundering Specialist (CAMS) and is a Member of the International Compliance Association (MICA). She obtained an MBA from the University of Hong Kong and holds a bachelor degree in Financial Engineering.

Sisi is a native Mandarin speaker and is fluent in English and Cantonese. Sisi’s language skills combined with her regulatory compliance experience put her in an excellent position to support clients across the Asia Pacific.

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