2022 -2023 Financial Crime Compliance Operations Lead @
2018 -2022 AML Compliance Specialist @ Sun Life of Canada (Philippines), Inc.
2011 -2017 Bank Officer II - Anti-Money Laundering Analyst @
2008 -2011 Business Analyst @
Andre Chiong Education
International Electronics and Technical Institute Inc.
Bachelor of Science - BS (Information Technology)
Andre Chiong Skills
Operations Management
Analytical Skills
Anti-Money Laundering
Compliance Testing
Compliance Regulations
Andre Chiong Summary
Andre Chiong, based in Taguig, NCR, PH, is currently a Compliance and AML Officer at Yuanta Savings Bank. Andre Chiong brings experience from previous roles at Maybank, Sun Life of Canada (Philippines), Inc., Bangko Sentral ng Pilipinas and Citigroup Business Process Solutions Pte. Ltd.. Andre Chiong holds a Bachelor of Science - BS in Information Technology @ International Electronics and Technical Institute Inc.. With a robust skill set that includes Operations Management, Analytical Skills, Anti-Money Laundering, Compliance Testing, Compliance Regulations and more. Andre Chiong has 2 emails on RocketReach.
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