Regina Zhou is a principal in Control Risks’ Compliance, Forensics and Intelligence practice, covering both Hong Kong and mainland China market. She is a forensic accountant and has supported clients in audit, investigations and disputes for more than 17 years in both mainland China and Hong Kong. Regina has extensive experience conducting internal and government investigations, involving asset misappropriation, financial statement fraud, employee misconduct/corruption, third-party due diligence, FCPA reviews and compliance risk assessments. She has also conducted numerous engagements for high-profile financial institutions assisting them in the remediation of breaches in Anti-Money Laundering and financial crime compliance. Regina has worked with clients from a wide range of sectors, including governments, regulators, financial services companies, law firms and multinationals.
Regina is a mother of 2 lovely girls and she loves boxing!