Fiona Chia Email
ACRM (AML and Compliance Risk Management) @ Citi
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Fiona Chia Location
- Singapore
Fiona Chia Work
- ACRM (AML and Compliance Risk Management) @ (August 2016 - Present)
- Business Control @ (February 2014 - August 2016)
- Compliance Officer @ (April 2013 - February 2014)
- AML and Credit Risk Control @ (June 2012 - April 2013)
- KYC QA Officer @ (June 2011 - June 2012)
Fiona Chia Education
- National University of Singapore
Bachelor's degree (Business Administration and Management)
- International Compliance Association
Diploma in Governance, Risk and Compliance
- International Compliance Association
Diploma in Anti-Money Laundering
Fiona Chia Summary
- Fiona Chia, based in Singapore, is currently a ACRM (AML and Compliance Risk Management) at Citi. Fiona Chia brings experience from previous roles at United Overseas Bank Limited (UOB), Julius Baer, OCBC Bank and Citi. Fiona Chia holds a Bachelor's degree in Business Administration and Management @ National University of Singapore. Fiona Chia has 2 emails on RocketReach.
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