
Heather Barlow
AT A GLANCE
Heather regularly works with global investment banks and has managed hundreds of large, multi-jurisdictional and complex transactional and non-transactional due diligence projects, most with a focus on Greater China. She also manages a number of outsourced third-party risk management and KYC programs for both multinational corporations and financial institutions.
Heather has significant expertise in helping clients comply with a wide range of PRC and international AML and ABC regulations and specializes in identifying the integrity of source of wealth/funds, labour rights issues, and problematic political exposure. Heather holds a B.A. from the University of East Anglia in the UK. Raised in Hong Kong, she is fluent in English and Cantonese.