Vivienne Zeng

Associate Director

  • Asia Pacific
  • Due Diligence
  • Ethics and Compliance Consulting
  • Pre-transaction support
  • Post-investment support

Vivienne Zeng is an associate director in Control Risks’ Compliance, Forensics and Intelligence team. Based in Hong Kong, Vivienne leads our support for financial institutions on capital market pre-transaction due diligence, source of wealth checks and anti-money laundering investigations.

Recent tasks that Vivienne has worked on include:

  • Investigating allegations of fraud and insider trading against a Hong Kong-based financial services firm that is listed in New York.
  • Reviewing a cross-border payment platform’s financial compliance controls including KYC and AML measures.
  • Investigating the failed listing by an offshore company on the Stock Exchange of Hong Kong that was reportedly triggered by a whistleblower letter claiming allegations of misconduct by top management.
  • Assisting a commercial bank in conducting pre-loan due diligence on a mainland China-based education company listed in Hong Kong.

  • Before joining Control Risks, Vivienne worked at two other global risk consultancies. Early in her career, she was a journalist covering political and social news in Greater China for a number of media outlets in Hong Kong and Guangzhou. She holds a master’s degree in journalism from the University of Hong Kong. She is a native Cantonese speaker and is also fluent in Mandarin and English.

    Vivienne is a Certified Fraud Examiner and a Certified Compliance Professional in Cryptocurrency Financial Crimes.

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