Ming Chua Email
Management Consultant @ Accenture
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Ming Chua Location
- Singapore
Ming Chua Work
- Management Consultant @ (September 2024 - Present)
- Anti-Money Laundering Specialist @ (October 2023 - September 2024)
- Financial Crime Compliance Consultant @ (July 2022 - October 2023)
- Senior Compliance Officer @ (January 2018 - July 2022)
- Compliance Officer @ (August 2016 - December 2017)
- Compliance Coordinator @ (February 2016 - August 2016)
Ming Chua Education
- Nanyang Technological University Singapore
Bachelor's degree (Accounting)
2012-2015
Ming Chua Skills
- Analytical Skills
- Anti Money Laundering
- Anti-Money Laundering
- Anti-corruption
- Assurance
- Banking
- CAMS
- CDD
- Complaint Management
- Compliance
- Compliance Management
- Compliance Monitoring
- Compliance Regulations
- Compliance Testing
- Critical Thinking
- Customer Due Diligence
- Due Diligence
- Financial Crime
- Financial Crimes Investigations
- Financial Regulation
- Governance
- Insurance
- KYC
- Licensing
- Market Conduct
- Markets Compliance
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- PEP
- Project Management
- Regulatory Compliance
- Remediation
- Risk Management
- Sanction
- Sanctions
- Surveillance
- Suspicious Activity Reporting
- Teamwork
- Transaction Monitoring
- Transformation
- U.S. Office of Foreign Assets Control (OFAC)
Ming Chua Summary
- Ming Chua, based in Singapore, is currently a Management Consultant at Accenture. Ming Chua brings experience from previous roles at MariBank, PwC South East Asia Consulting and Crédit industriel et commercial (CIC). Ming Chua holds a 2012 - 2015 Bachelor's degree in Accounting @ Nanyang Technological University Singapore. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Anti-Money Laundering, Anti-corruption, Assurance and more. Ming Chua has 1 emails on RocketReach.
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