Heather Barlow

Heather Barlow

Associate Managing Director
Investigations, Diligence and Compliance
+852 9866-8632[email protected]

AT A GLANCE

Heather Barlow is Associate Managing Director in the Investigations, Diligence and Compliance practice, based in Hong Kong. She leverages 15 years of integrity, transactional and third-party due diligence experience, advising clients across the financial services and corporate sectors and overseeing the due diligence research and operations in APAC.

Heather regularly works with global investment banks and has managed hundreds of large, multi-jurisdictional and complex transactional and non-transactional due diligence projects, most with a focus on Greater China. She also manages a number of outsourced third-party risk management and KYC programs for both multinational corporations and financial institutions.

Heather has significant expertise in helping clients comply with a wide range of PRC and international AML and ABC regulations and specializes in identifying the integrity of source of wealth/funds, labour rights issues, and problematic political exposure. Heather holds a B.A. from the University of East Anglia in the UK. Raised in Hong Kong, she is fluent in English and Cantonese.

Let’s get the conversation started.

Drop me a quick line and we’ll set up a time to connect.

We will use this information to respond to your inquiry and process your data in accordance with our privacy policy.

Stay Ahead with Kroll

Investigations, Diligence and Compliance

Kroll’s Investigations, Diligence & Compliance team helps our clients stay ahead of complex demands related to independent expert analysis, testimony, advice and intelligence in complex investigations, litigation and projects globally.

Learn More