Rozy Setia

Financial Crime Consultant at Ernst & Young Financial Services

Rozy Setia works as Financial Crime Consultant at Ernst & Young Financial Services. With over 18 years of extensive expertise in Financial Crimes, Anti-Money Laundering (AML), Know Your Customer (KYC), and Regulatory Compliance within regional banking entities, Rozy is a Master of Business Administration and holds an ACAMS Certification, ICA Certification in Regulatory & Compliance and Certified Cryptocurrency Investigator. Her career spans across Big4 consulting firms and prominent banks, where she honed her skills in AML Investigations, Transaction Monitoring, On chain investigations, Enhanced Due Diligence, Negative News, Sanctions Screening and PEP checks. She excels in designing and building learning frameworks and implementing digital learning solutions in the AML and financial crime space. She is an AML enthusiast, captivating trainer, and keynote speaker.