Jeen Loo, a Senior Manager with StoneTurn, has over a decade of investigative experience. Specifically, she focuses on reputational due diligence, asset tracing, conflict of interest investigations, and other business intelligence investigations.
Jeen also has deep experience with compliance having carried out compliance-focused reviews of financial institutions’ processes, particularly around the adequacy of KYC measures. Working with clients from the legal and financial industries, she has led complex, multi-jurisdictional investigations, particularly in Southeast Asia. Jeen has extensive investigative experience with family-owned and -controlled conglomerates in Southeast Asia, and her past work covers the property, technology, commodity, energy and mining, F&B, hospitality, manufacturing, financial services, medical, and education sectors.
Jeen has worked with clients from the legal, banking and finance industries, as well as various Japanese trading houses, among others.
Prior to joining StoneTurn, Jeen was with FTI Consulting, where she served as a Director. In this role, she executed and managed a range of business intelligence and investigative assignments across Southeast Asia.
She started her career with a regional stakeholder management consultancy in Malaysia, where she focused on Indonesia-Malaysia bilateral relations, as well as political and economic developments in Indonesia.