Ivan Chia Email & Phone Number
Head, CFS AML and CFT Risk Management @ OCBC
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Ivan Chia Location
- Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY
Ivan Chia Work
- 2015 -now Head, CFS AML and CFT Risk Management @
- 2014 -2015 Head, Bancassurance, Personal Financial Services @
- 2013 -2014 Assistant General Manager, Business Risk and Compliance, Personal Financial Services @
- 2011 -2013 Senior Manager, Business Risk and Compliance, Consumer Financial Services @
- 2007 -2011 Compliance Manager, Personal Financial Services @
- 2006 -2007 Compliance Manager @
- 2004 -2005 Telemarketing Team Sales Manager @
- 2003 -2004 Personal Banker @
- 2001 -2003 Investment Planner @
Ivan Chia Education
- Curtin University
Bachelor's degree (Economics and Finance)
2000-2000 - Metropolitan College, Malaysia
Bachelor's degree (Economics and Finance)
1998-1999 - Taylor's College
Diploma (Canadian Studies)
1997-1997
Ivan Chia Summary
- Ivan Chia, based in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY, is currently a Head, CFS AML and CFT Risk Management at OCBC Bank. Ivan Chia brings experience from previous roles at Hong Leong Bank Berhad. Ivan Chia holds a 2000 - 2000 Bachelor's degree in Economics and Finance @ Curtin University. Ivan Chia has 4 emails and 1 mobile phone numbers on RocketReach.
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