Chi W. Email
Specialist - Group Market Surveillance @ Maybank
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Chi W. Location
- Kuala Lumpur, MY
Chi W. Work
- 2021 -now Specialist - Group Market Surveillance @
- 2021 -now Assistant Vice President @ Maybank Berhad, Head Office
- 2017 -2020 Manager AML and CFT @
- 2017 -2020 Anti-Money Laundering Manager @ Alliance Bank Malaysia Berhad, Head Office
- 2019 -2019 Compliance Manager @ Alliance Bank Malaysia Berhad, Head Office
- 2016 -2017 Manager Local Compliance @ Mercedes-Benz Malaysia Bhd
- 2016 -2017 Compliance Manager @ Mercedes-Benz Malaysia Sdn Bhd, Head Office
- 2015 -2016 Asst Manager AML Compliance @ HSBC (M) BHD
- 2015 -2016 Assistant Manager Compliance @ HSBC Bank Malaysia Berhad, Head Office
- 2013 -2015 Senior Compliance and OFAC Sanction Executive @
- 2013 -2015 Compliance Executive @ PayPal Malaysia Services Sdn Bhd
- 1997 -2010 Senior Officer @ Public Bank Berhad
Chi W. Education
- Asian Banking School/AICB
Certified Anti Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO) 2019
2019-2019 - ICA
Professional Certificate AML/CTF (AML/CTF)
2016-2017 - Systematic Business Centre
(Football)
1996-1997 - Sek.Men.Jalan Cochrane
SPM/SRP (ST John Ambulance Club and history club)
1989-1994 - Systematic
Master's Degree (Accounting and Related Services)
Chi W. Summary
- Chi W., based in Kuala Lumpur, MY, is currently a Specialist - Group Market Surveillance at Maybank. Chi W. brings experience from previous roles at Maybank Berhad, Head Office, Alliance Bank Malaysia Berhad and Alliance Bank Malaysia Berhad, Head Office. Chi W. holds a 2019 - 2019 Certified Anti Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO) 2019 @ Asian Banking School/AICB. Chi W. has 3 emails on RocketReach.
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