Neo Shu Ling is a seasoned compliance practitioner with over 20 years of experience spanning law enforcement, insurance, retail banking, and private banking. Her career is distinguished by a unique blend of investigative acumen and high-level regulatory strategy. Currently, she serves as the Head of General Compliance and Monitoring & Testing in a private bank. In this leadership role, she ensures the bank remains aligned with evolving compliance standards.

Prior to her current role, Shu Ling was the Head of Regulatory Compliance in another Swiss bank, where she established the branch's regulatory compliance framework from the ground up. Her extensive background in top-tier global financial institutions includes the Royal Bank of Canada (RBC), JPMorgan Chase Bank, Bank of America Merrill Lynch, and the Royal Bank of Scotland.

Shu Ling’s analytical rigor is rooted in her early career with the Singapore Police Force, where she conducted criminal investigations. This investigative background provides her with a practical, ‘on-the-ground’ perspective on fraud detection and anti-money laundering that goes beyond theoretical compliance.

Shu Ling holds a Bachelor of Business from Nanyang Technological University (NTU). She is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE).