No longer employed at Accenture. Maggie Qiu leads the APAC Fraud and Financial Crimes Practice within Accenture Finance & Risk Services. She is an experienced financial crimes executive with multinational compliance expertise (China, Asia and the United States). She is specialized in Anti-Money Laundering advisory, KYC/Customer Due Diligence, Transaction Monitoring and STR investigation. Prior to Accenture, Maggie led numerous compliance and risk management programs with some of the largest US commercial and investment banks.