Julia Chin Email
Consulting Director @ Friday Concepts Sdn. Bhd.
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Julia Chin Location
- Singapore
Julia Chin Work
- 2024 -now Consulting Director @
- 2021 -now Founder and CEO @
- 2026 -now Compliance Advisor @
- 2026 -now Regulatory Affairs Advisor @
- 2025 -now Select Member @
- 2023 -now Trainer @
- 2024 -now Co-Labs APAC Hub Lead @
- 2024 -2026 Trainer @
- 2024 -2025 Chief Regulatory Affairs Officer @
- 2024 -2025 Chief Regulatory Affairs Officer @
- 2020 -2024 Co-Founder @ SEHAT
- 2021 -2024 Head Of Compliance @
- 2021 -2022 Ambassador @ E-Fintech School at Fortnynja
- 2021 -2022 Peer Mentor @
- 2017 -2021 Director, Client Risk Management @
- 2016 -2017 Correspondent Banking Due Diligence @
- 2015 -2016 Head, FCC Client Risk Management, MENAP @
- 2012 -2015 Senior Implementation Manager, Global Standards CDD @
- 2012 -2012 Senior Manager BRCM MENA CMB @
- 2008 -2012 Snr Mgr Knowledge Dev-Basel 2 @
- 2006 -2007 Snr Financial Compliance and Risk Mgr @
- now Senior Manager Operations @ Pengurusan Danaharta Nasional Berhad
Julia Chin Education
- International Compliance Association
Dip(RC)
2022-2023 - International Compliance Association
Dip(FCC)
2021-2022 - ACAMS 2021-2021
- International Anti-Corruption Academy
Certificate (Introduction to Ethics and Integrity Management)
2021-2021 - International Compliance Association
Specialist Certificate (Money Laundering Risk in Correspondent Banking)
2016-2016 - University of Strathclyde
Master of Business Administration (M.B.A.) (Business Administration and Management, General)
2004-2008 - Malaysian Institute of Certified Public Accountants
Professional (Accounting)
1990-1995
Julia Chin Skills
- Due Diligence
- Financial Risk
- Banking
- Risk Management
- Credit Risk
- Portfolio Management
- Retail Banking
- Investment Banking
- Credit
- Operational Risk
- Operational Risk Management
- Commercial Banking
- Financial Services
- Finance
- Basel II
- Management
- Change Management
- Sales
- Strategic Planning
- Microsoft Office
- Process Improvement
Julia Chin Summary
- Julia Chin, based in Singapore, is currently a Consulting Director at Friday Concepts Sdn. Bhd.. Julia Chin brings experience from previous roles at JFourth Solutions, Teel, Defy and Compliance Circle. Julia Chin holds a 2022 - 2023 Dip(RC) @ International Compliance Association. With a robust skill set that includes Due Diligence, Financial Risk, Banking, Risk Management, Credit Risk and more. Julia Chin has 2 emails on RocketReach.
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