Victoria Garrity
- Fnality US
- Head of Risk
Strategic leader with deep experience building and scaling enterprise-wide risk and compliance programmes.
Maggie Qiu
Description
15+ years of experience in Compliance
What makes you a Risky Woman?
Trusted compliance advisor in a chaotic world
Name your top 3 achievements
- Board Member of ACAMS Hong Kong Chapter
- Speaker in international conferences
- Featured in the Economist Magazine
What is the biggest risk you’ve taken in your career?
Move from US to China to be the China MLRO.
What’s something most people don’t know about you?
Early investor of Bitcoin (since 2012).
What is the best quality for successful leaders in Risk?
Risk taking with a gentle soul.
Business
Company
Binance
Title
Global Head of Sanctions
Contact Information
Address
Hong Kong
Nicole Rose
- Untold Compliance
- Director
Building Effective, Measurable & Ethical AI-Enabled Legal and Compliance Programmes, Author & Speaker
Karis McLarty
- Kroll
- Managing Director and Global Head Corporate Compliance and Business Ethics Advisory
Leading a brilliant international and multi-functional team with experience in law, accountancy, cyber, AI, psychology and ethics.
Radhini Sridhara
- Deloitte
- Manager, Responsible AI
Advising organisations on responsible AI governance, cybersecurity risk, and policy compliance. A rising voice at the intersection of technology, ethics,…
Hilary Zhang
- EY
- Forensic & Integrity Services Manager
Seasoned Manager in compliance solutions, tackling cross‑border investigations and third‑party risk with equal rigor.
Sylvie Mallet
- Deloitte
- Risk Management and Compliance Director - EMEA / France
More than 15 years making risk everyone's business — not just the compliance team's.
