Justin Choo's Location
Singapore
Justin Choo's Work
- Head of Compliance, APAC @ OKX - Leading Cryptocurrency Exchange
- Group Head of Compliance and Money Laundering Reporting Officer @ Cabital
- Group Head of Compliance and Money Laundering Reporting Officer @ YouTrip
- Senior Compliance Manager and Money Laundering Reporting Officer @ Airwallex
- Global Head of AML and CFT Policy and Governance @ UOB
- Singapore Country Head of AML and CFT (Retail Banking) @ UOB
- Singapore Country Head of AML Governance, Training and Inspection (Consumer Financial Services) @ OCBC
- Compliance Executive (AML and CFT) @ Maybank
- Senior Investigation Officer, Suspicious Transaction Reporting Office (STRO) @ Singapore Police Force
Justin Choo's Education
- Aventis School of Management
Graduate Diploma (Digital Forensics and Cyber Security)
2017 - 2017 - International Compliance Association
Diploma in Anti Money Laundering (FICS Specialist) ((Wealth Management Track))
2011 - 2012 - Singapore Management University
Bachelor of Science (Economics and Finance)
2006 - 2010
Justin Choo's Skills
- AML
- Operational Risk
- Due Diligence
- Financial Risk
- Sanction
- Operational Risk Management
- Anti Money Laundering
- KYC
- Fraud
- Banking
Justin Choo's Summary
Justin Choo, based in Singapore, is currently a Head of Compliance, APAC at OKX, bringing experience from previous roles at Cabital, YouTrip, Airwallex and United Overseas Bank Limited (UOB). Justin Choo holds a 2017 - 2017 Graduate Diploma in Digital Forensics and Cyber Security @ Aventis School of Management. With a robust skill set that includes AML, Operational Risk, Due Diligence, Financial Risk, Sanction and more, Justin Choo contributes valuable insights to the industry. Justin Choo has 1 email on RocketReach.
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