Jason Liew, a Partner in the StoneTurn Singapore office, has over 20 years of experience conducting a wide range of investigative assignments for a broad range of Fortune 500 companies, Asian conglomerates, global financial institutions and sovereign wealth funds.
Jason has led numerous investigative and risk advisory assignments, including fraud investigations, asset tracing, business intelligence, stakeholder mapping, competitor intelligence, complex due diligence, and compliance work in the ASEAN region. He has deep experience across many sectors, including energy, technology, telecommunication, infrastructure, and manufacturing.
Prior to StoneTurn Jason was a Senior Managing Director at FTI Consulting where he managed complex investigations and business intelligence engagements across Asia and the globe. Prior to FTI, Jason was a Senior Director and the Southeast Asia Head of Business Intelligence and Investigations for another international risk advisory firm where he was instrumental in building the firm’s Southeast Asian practice.
Earlier in his career he was an anti-money laundering and due diligence analyst at Citibank N.A., where he performed enhanced due diligence research and investigations in support of the bank’s anti-money laundering and reputational risk policies in Asia Pacific. In that role, he was also responsible for assisting and advising the legal and compliance teams in matters related to internal compliance requirements, investigative resources, and anti-money laundering processes.
He started his career as a consultant in Malaysia and subsequently in Singapore with a global risk advisory consultancy headquartered in London.