Julia Chin Email
Head of Compliance @ Hugo
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Julia Chin Location
- Singapore
Julia Chin Work
- Head of Compliance @ (April 2021 - Present)
- Ambassador @ E-Fintech School at Fortnynja (March 2021 - Present)
- Chief Compliance Officer @ Bruc Bond (March 2021 - March 2021)
- Peer Mentor @ Raw Compliance (January 2021 - Present)
- Founder @ Jfourth Solutions (January 2021 - Present)
- Co-Founder @ Sehat (December 2020 - Present)
- Director, Client Risk Management @ (October 2017 - December 2020)
- Correspondent Banking Due Diligence @ (October 2016 - October 2017)
- Head, FCC Client Risk Management, Menap @ (June 2015 - October 2016)
- Senior Implementation Manager, Global Standards CDD @ (December 2012 - May 2015)
- Senior Manager BRCM Mena CMB @ (March 2012 - December 2012)
- Senior Manager Knowledge Development-Basel 2 @ (July 2008 - June 2012)
- Senior Financial Compliance and Risk Manager @ (January 2006 - January 2007)
- Senior Manager Operations @ Pengurusan Danaharta Nasional Berhad (January 1999 - January 2006)
Julia Chin Education
- International Anti - Corruption Academy
(Management, Ethics)
2021-2021 -
(Banking)
2016-2016 - University of Strathclyde
Master of Business Administration (Business Administration, Management, Business Administration and Management)
2004-2007 - Malaysian Institute of Certified Public Accountants
(Accounting)
1990-1995
Julia Chin Summary
- Julia Chin, based in Singapore, is currently a Head of Compliance at Hugo. Julia Chin brings experience from previous roles at E-Fintech School at Fortnynja, Bruc Bond, Raw Compliance and Jfourth Solutions. Julia Chin holds a 2021 - 2021 International Anti - Corruption Academy.
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