Josh Heiliczer

Josh Heiliczer

EY Asia-Pacific Financial Crime Compliance Leader

Providing consulting services related to anti-money laundering risks for EY clients.

Focused on anti-money laundering (AML) and counter terrorism financing, Josh is a Partner with Ernst & Young – Hong Kong and EY Asia-Pacific Financial Crime Compliance Leader.

He has over 10 years of compliance management experience for the financial services sector. Prior to joining EY, he held senior positions with leading international banks with a focus on AML policy management, customer due diligence remediation and regulatory review within the Asia-Pacific region.

Josh holds a JD from the Benjamin N. Cardozo School of Law, Yeshiva University and a BA in Political Science and Government from New York University.
 

How Josh is building a better working world

“I manage AML and financial crime engagements for Greater China. I work with financial services companies and funds on money laundering considerations, including correspondent banking, private banking, gaming, insider trading and money service businesses.

In addition, we are currently working on enhancing our robotic process automation and optical character recognition offerings for know your customer due diligence.”
 

Contact Josh