Shiling Guo is an independent consultant specializing in anti-money laundering and counter terrorist financing (AML/CFT) in China. Prior to that, Ms. Guo was the Head of Retail Banking Customer Due Diligence at Standard Chartered Global Business Services Co., LTD in China, where she was responsible for establishing and implementing customer Due Diligence business transfer and related processes/workflow improvement projects. Ms. Guo joined Standard Chartered from HSBC, where she was an Operations Manager responsible for the services and compliance of cash, account (KYC/CDD), domestic and international wire transfers, and regulatory reporting of sub-branches in 4 cities in China.
Ms. Guo is a Certified Anti-Money Laundering Specialist (CAMS), received her Master of Arts in Financial Integrity from Case Western Reserve University in 2022, a bachelor’s degree with Distinction in English for International Business Management, and an LLB with concentration on International Business Law from Guangdong University of Foreign Studies, China.
