Elsie Pan

Elsie has 21 years of diversified management consulting and regulatory consulting experience with large global firms across a broad spectrum of high-stake matters.  She leads financial crimes model validation service at PwC, covering anti-money laundering transaction monitoring models, sanctions screening models (customer and real-time payment), customer risk rating models, fraud models and cyber threat detection models. Her team has validated or implemented 24 vendor solutions at 50+ financial institutions, including broker dealers and crypto firms. She has been invited to present her point of views to the board of 16 global financial institutions.

She holds a master of business administration (MBA) degree from the University of Michigan. She also holds both Chartered Financial Analyst (CFA) and Financial Risk Manager (FRM) credentials. She is a Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS).