Cheryl Wong Email

Chief Operating Officer @ Klay Capital Limited

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Cheryl Wong Location

Singapore

Cheryl Wong Work

Chief Operating Officer @ (February 2025 - Present)
Chief Operating Officer @ Klay Capital Pte Ltd (February 2025 - Present)
Compliance Advisor @ Incred Global Wealth Pte Ltd (August 2024 - October 2024)
Head Of Cross Border And Business Management, Global South Asia, Wealth Management, APAC @ (September 2017 - July 2024)
Chief Operating Officer - South East Asia and Global South Asia @ (October 2013 - September 2017)
Chief Operating Officer @ Deutsche Bank Wealth Management (October 2013 - July 2024)
Head Of Wealth Management Compliance @ (May 2012 - October 2013)
Head of Compliance @ (May 2012 - October 2013)
Head Of Compliance, Private Banking Singapore @ (August 2009 - May 2012)
Head of Compliance @ (August 2009 - May 2012)
Senior Compliance Manager @ (April 2005 - July 2009)
VP, Compliance @ (June 2001 - March 2005)
Compliance Officer @ (June 2001 - March 2005)
Compliance Manager @ Banque Brussels Lambert (April 1998 - May 2001)
Control Officer @ Bank Brussels Lambert (April 1998 - May 2001)
Staff Auditor @ Republic National Bank Of New York (May 1997 - April 1998)
Pro Manager @ (March 1995 - May 1997)
Audit Manager @ Tat Lee Bank (March 1995 - May 1997)

Cheryl Wong Education

Nanyang Technological University Singapore
Accountancy (Accounting)
1991-1994
Compliance Professionals Plc
IBF
Certification (Corporate Governance and Compliance)
International Baccalaureate
Master's Degree (Corporate Governance and Compliance)
Nanyang Technological University Singapore
Bachelor's Degree (Accounting)

Cheryl Wong Skills

AML
Anti Money Laundering
Anti-Money Laundering
Anti-fraud
Auditing
Banking
Banking Law
Banking Operations
Budget Management
Business Agility
Business Analysis
Business Case Preparation
Business Continuity Planning
Business Development
Business Process Analysis
Business Process Improvement
Business Strategy
Capital Markets
Client Onboarding
Commercial Banking
Compliance Auditing
Compliance Management
Compliance Officers
Compliance Operations
Compliance Oversight
Compliance Program Management
Compliance Regulations
Compliance Training
Corporate Banking
Crisis Management
Cross-border M&A
Derivatives
Diversity, Equity, and Inclusion Training
Due Diligence
Executive Management
Executive Team
Financial Risk
Financial Services
Forecasting
Global Compliance
Global Regulatory Compliance
Governance, Risk Management, and Compliance (GRC)
Human Resources (HR)
IBM Certified Database Associate
IT Audit
Information Technology
Internal & External Investigations
Internal Audit
Internal Audits
International Auditing Standards
Investment Banking
KYC
Leadership
Legal Compliance
Managing Managers
Mental Health Counseling
Mental Health First Aid
Merchant Banking
Mergers & Acquisitions (M&A)
Middle Office Operations
OFAC
Onsite Coordination
Onsite Management
Operational Risk
Operational Risk Management
Presentation Skills
Private Banking
Project Management
Project Planning
Project Plans
Public Speaking
Quality Assurance
Regulatory Affairs
Regulatory Audits
Regulatory Compliance
Regulatory Requirements
Remediation
Resource Planning
Risk Assessment
Risk Compliance
Risk Management
Risk Management Policies
Securities
Securities Regulation
Sensitive Information
Sounding Board
Startups
Strategic Human Resource Planning
Strategic Thinking
Stress Management
Structured Products
Team Building
Wealth Management
Workable Solutions
Financial Analysis
Management
Compliance

Cheryl Wong Summary

Cheryl Wong, based in Singapore, is currently a Chief Operating Officer at Klay. Cheryl Wong brings experience from previous roles at Klay Capital Pte Ltd, Incred Global Wealth Pte Ltd and Deutsche Bank. Cheryl Wong holds a 1991 - 1994 Accountancy in Accounting @ Nanyang Technological University Singapore. With a robust skill set that includes AML, Anti Money Laundering, Anti-Money Laundering, Anti-fraud, Auditing and more. Cheryl Wong has 2 emails on RocketReach.