Jiawen Hu

Payments and financial services professional with over 5 years of experience across compliance, AML, risk management, and financial crime in regulated environments. Currently Head of Compliance & MLRO, I work at the intersection of regulation, business and technology, with hands-on experience designing and improving merchant onboarding and KYC journeys, transaction monitoring and case management workflows, AI-enabled investigation concepts, and data and MI solutions. I enjoy turning complex regulatory and business requirements into practical, user-focused products and systems, and am particularly interested in product and technology within financial services.