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 Asia. He has deep experience across many sectors, including energy, technology, telecommunication, infrastructure, real estate, and manufacturing.
Prior to StoneTurn Jason was Senior Managing Director and led the Southeast Asian Risk & Investigations team of a listed international business advisory firm where he managed complex investigations and business intelligence engagements across Asia and the globe. Previously, he 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 supporting the bank’s AML and reputational risk policies in Asia Pacific. He was also responsible for assisting and advising the legal and compliance teams in matters related to internal compliance requirements, investigative resources, and AML processes. He started his career as a consultant in Malaysia and subsequently in Singapore with a global risk advisory consultancy headquartered in London.