Chi T Email
Managing Director, Head of Group Surveillance and Investigations, Group Compliance @ OCBC
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Chi T Location
- Singapore
Chi T Work
- Managing Director, Head of Group Surveillance and Investigations, Group Compliance @ (January 2026 - Present)
Chi T Education
- International Compliance Association
Graduate Diploma in Compliance, Wealth Management
- RMIT University
Bachelor of Business Administration - BBA (Economics and Finance)
Chi T Skills
- Anti Money Laundering
- Banking
- Compliance Advisory
- Private Banking
- Regulatory Compliance
- Risk Management
Chi T Summary
- Chi T, based in Singapore, is currently a Managing Director, Head of Group Surveillance and Investigations, Group Compliance at OCBC. Chi T holds a Graduate Diploma in Compliance, Wealth Management @ International Compliance Association. With a robust skill set that includes Anti Money Laundering, Banking, Compliance Advisory, Private Banking, Regulatory Compliance and more. Chi T has 3 emails on RocketReach.
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