Jee Meng ChenSenior Vice President, Financial Crime Compliance & AML | Country MLRO
Jee Meng started his career in the Retail and Commercial Banking segment in a foreign bank and has more than 20 years’ experience that spans across various functional positions in audit, risk management, compliance and CDD/KYC in commercial and private banking. His current role with HSBC, is the Head of AML where he is the in-country MLRO and responsible for operationalization of AML Policy across the lines of businesses and AML investigations. Jee Meng’s core expertise resides in regulatory compliance-related and financial crime investigations. The incumbent’s interest in financial crimes started sometime in Year 2000 where he delved into trade-based mal-practices and frauds; and subsequently, TBML and anti-proliferation financing. In the last three years, Jee Meng’s interest expanded into complex structures and tax crimes. Outside of work, Jee Meng contributes banking and risk-related articles, free-lance basis, in international publications e.g. The Risk Management Association Journal, OpRisk and Compliance Journal, Fraud Intelligence, LCMonitor, Documentary Credit Insight, etc.
· Utilising data-led insights to detect the latest financial crime trends and typologies
· Converging people, process, technology and data for financial crime intelligence
· Embedding financial crime controls within a robust risk assessment framework