Simon ChungExecutive Director and Head, Financial Crime Compliance - Financial Markets | Executive Director and Head, Financial Crime Compliance – Corporate and Institutional Banking Business Advisory and Risk Management – ASEAN & South Asia
Simon Chung double-hats as the Executive Director & Head of Financial Crime Compliance (“FCC”) for Financial Markets globally, and also as Head of FCC - Business Advisory & Risk Management covering Corporate & Institutional Banking for ASEAN and South-Asia countries for Standard Chartered Bank. He is a seasoned banking professional with 20 years of experience mainly covering AML/CTF/Sanctions/ABC, Risk Management, and Operational controls within the wholesale bank, and has been building teams and driving large-scale projects, including having had a hand in developing all framework elements of FCC programs since 2002. Prior to joining Standard Chartered, Simon held a variety of roles at TD Bank Group, including as Head of AML for Asia-Pacific Region, and group-wide roles in FCC, Operational Risk, Operations, Technology, & Finance based in Toronto, Canada. Simon is also a Certified Anti-Money Laundering Specialist (CAMS) and is a founding board member of the ACAMS Singapore Chapter.
· 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