Daniel Yang (杨智龙) LLM, CAMS

About

Senior compliance leader with deep expertise in financial crime compliance, regulatory governance and digital assets, spanning traditional banking, digital banks and crypto markets. Currently serving as Regional Head of Compliance, with responsibility for designing and leading end to end compliance (e.g market surveillance, licensing, regulatory reporting, consumer conduct, ABC) and AML/CFT frameworks across regulated financial institutions. Proven track record in building scalable compliance programmes and exploring the usage of AI, engaging regulators, and advising senior management and boards on regulatory risk, licensing and control effectiveness.

Able to balance regulatory rigor with commercial practicality, and translating complex regulatory expectations into clear, actionable outcomes for businesses operating in fast-evolving regulatory environments.

Holds an LLM, CAMS and ICA Diploma, with a strong interest in shaping compliance strategy at regional or global level. Passionate in new technologies such as blockchain and AI and how we can embed it into day to day compliance.

Expertise

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