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:
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.