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, 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 3 emails and 1 mobile phone numbers on RocketReach.
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