Head, Process & Governance – AML, CDD & Sanctions Standard Chartered Bank
Chon Yoong has been working in Standard Chartered Bank (SCB) since 2011 for several units including business finance, global digital alliances and global personal & preferred segment. He has been focusing on performance management, retail product value propositions, mobile payment initiative partnered with listed telecommunication company and cost optimisation initiatives throughout Retail Bank. Currently he is leading process and governance team for AML, Sanctions and CDD covering Singapore and ASEAN Region. His main objective is to ensure AML and Sanctions exposures are mitigated with more automated systems and better monitoring processes.
Prior to joining SCB, Chon Yoong has worked for PricewaterhouseCoopers (PwC) over four years as an external auditor covering several listed groups of companies in oil & gas, pipe lining, construction and property development industries.
Chon Yoong enjoyed studying and currently pursuing a degree in psychology. In the past, he has obtained first class honours in applied accounting from Oxford Brookes University, fellow of Association of Chartered Certified Accountants (ACCA) and Chartered Financial Analyst (CFA). You can reach him on LinkedIn by searching for Lai Chon Yoong.