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
- Head, CFS AML and CFT Risk Management @ (September 2015 - Present)
- Head, Bancassurance, Personal Financial Services @ (December 2014 - September 2015)
- Assistant General Manager, Business Risk and Compliance, Personal Financial Services @ (April 2013 - November 2014)
- Senior Manager, Business Risk and Compliance, Consumer Financial Services @ (April 2011 - March 2013)
- Compliance Manager, Personal Financial Services @ (April 2007 - March 2011)
- Compliance Manager @ (January 2006 - April 2007)
- Telemarketing Team Sales Manager @ (July 2004 - December 2005)
- Personal Banker @ (September 2003 - July 2004)
- Investment Planner @ (January 2001 - August 2003)
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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