Beaver Chua
Mentor
Headline:
I have been privileged to have mentors throughout my career, who have inspired me to work hard for what I truly believe in. It is with this belief that I hope to instil the same values in the next generation of compliance officer.
Programmes:
Non-alumni
Others
Summary
An efficient and disciplined Certified Anti-Money Laundering & Fraud investigation Specialist with in depth awareness of the
sanctions requirements, business environment as well as regulatory requirements in Hong Kong, China,
UAE and Singapore. Previously served in the Singapore Police Force as a Senior Investigation Officer with the Commercial Crime and Property Offences Unit.
Featured Skills
Work Experience
Head Group Policy Governance & AML/CFT Singapore Jun 2018 - Present
OCBC SingaporeHead Financial Crime Compliance Singapore Jan 2017 - Jun 2018
HSBC Group Singapore SingaporeCountry AMLCO Jul 2014 - Dec 2016
Citibank N.A. Singapore SingaporeCountry AMLCO Aug 2012 - Jun 2014
Citibank China Limited ChinaEducation
Bachelor Of Computer And Mathematical Sciences (Computer Science) Jun 2001 - Dec 2005
University of Western Australia AustraliaOther Skills
Investigation Criminal Investigations Risk Assessment Crime Prevention Surveillance Leadership Training Internal Investigations Leadership Development Investigation Criminal Investigations Risk Assessment Crime Prevention Surveillance Leadership Training Leadership Development Internal Investigations Compliance Anti-Money Laundering Sanctions
Q&A with Beaver Chua
