Associate (International Wealth Management) @ (June 2021 - June 2022)
Deputy Head of Client Due Diligence team (AVP) @ (August 2018 - June 2021)
Senior Analyst @ (April 2014 - August 2018)
Team Lead @ Barclays Investment Bank (September 2009 - April 2014)
Brian Chong Education
University of London
Bachelor's Degree (Accounting and Finance)
2006-2009
Brian Chong Skills
AML/KYC
AML/KYC Governance
Accounting
Adverse Event Reporting
Adverse Events
Analytical Skills
Anti Money Laundering
Artificial Intelligence (AI)
Audit Management
Automation
Banking
Bing AI
Certified Investment Management Analyst
Client Assessment
Client Onboarding
Client Relations
Client Services
Coaching
Collaborative Leadership
Collaborative Problem Solving
Communication
Compliance Assessments
Compliance Remediation
Conflict Resolution
Corporate Finance
Corporate Trust
Creative Problem Solving
Cross-border Transactions
Cross-team Collaboration
Customer Due Diligence (CDD)
Customer Experience
Customer Retention
Customer Satisfaction
Due Diligence
E.U. Markets in Financial Instruments Directive (MiFID)
End-to-End Project Management
Enhanced Due Diligence (EDD)
FATCA/CRS
Facilitation
Finance
Financial Accounting
Financial Analysis
Financial Reporting
Generative AI
Global Investment Management
Global Regulatory Compliance
Internal Audits
Internal Controls
Internal and External Communications
Investment Banking
Investment Management Industry
KYC Verification
Knowledge Sharing
MIS Reporting
Manage client expectations
Management Information Systems (MIS)
Microsoft Excel
Microsoft Office
Multi-disciplinary Teams
Operational Efficiency
PEP screening
Performance Planning
Priority Management
Problem Solving
Process Automation
Process Improvement Projects
Reducing Operating Costs
Regulatory Compliance
Regulatory Intelligence
Regulatory Interpretation
Regulatory Requirements
Remediation
Risk Assessment
Risk Control Self Assessment (RCSA)
Risk Management
Sanction
Securities
Stakeholder Management
Standards Alignment
Team Leadership
Team Management
Teamwork
Technical Systems
Vendor Management
Brian Chong Summary
Brian Chong, based in Singapore, is currently a Vice President, Corporate Trust at BNY. Brian Chong brings experience from previous roles at BNY, Nomura, BNP Paribas Securities Services and ANZ. Brian Chong holds a 2006 - 2009 Bachelor's Degree in Accounting and Finance @ University of London. With a robust skill set that includes AML/KYC, AML/KYC Governance, Accounting, Adverse Event Reporting, Adverse Events and more. Brian Chong has 3 emails on RocketReach.
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