Regina Zhou is a principal in Control Risks’ Compliance, Forensics and Intelligence practice, based in Shanghai. She is a forensic accountant and has supported clients in audit, investigations and disputes for more than 15 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.

Before joining Control Risks, Regina was a senior director in the risk, forensics and compliance practice of Ankura, based in Hong Kong. Before that, she worked in forensic and compliance consulting at three of the Big 4 accounting firms in Hong Kong.