Strategi Group appoints head of AML/CFT
Derek Chen has joined Strategi Group full-time as the head of AML/CFT.
Chen has merged his business, APlus Compliance, into Strategi Compliance, significantly enhancing its ability to assist clients.
Through this merger Chen also becomes a shareholder and director of both Strategi and Strategi Compliance.
Chen brings a wealth of experience in compliance, finance, and law to Strategi. He will lead its AML/CFT division within... MORE»
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