- OUR SERVICES -
- Regulatory and compliance strategy
- Licensing compliance
- KYC and KYP
- AML customer due diligence
- Payment Services
- Due Diligence Services
- OUR EXPERIENCE -
Geographically, our experience extends from Asia to the US and London. We specifically focus in China, Hong Kong and Singapore.
Our clients range from international investment banks, exchange, regulators and government bodies, which we provide tailor-made training, whereas we also serve Mainland Chinese companies, funds, brokerage firms and investment banks to provide regulatory and compliance strategy planning.
- OUR LEAD MEMBER -
Jenny Chow
Jenny Chow, owner of JC Management, has over 20 years’ extensive experience with business and regulations in Asia, London and New York.
Her career includes Chief Compliance Officer of an United Nations Social Impact Fund platform, COO of a Mainland Chinese investment bank in Hong Kong, serving as an investment arm for a renowned Mainland Chinese bank. At China Renaissance group, an renowned worldwide industry expert headquartered in Mainland Chinese in business incubation and angel investment, she worked as Chief Compliance Officer of the group.Before joining China Renaissance group, she held senior management positions in many famous Chinese I Banks like China Merchants Securities (as Chief Compliance Officer) and ICBC International (as Assistant to CEO and Compliance Head). She also joined the Securities and Futures Commission of Hong Kong and was responsible for the drafting of the securities laws.
