Remy Ching Email

Director, International Risk Management | MLRO @ JDT

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Remy Ching Location

Hong Kong

Remy Ching Work

2025 - now Director, International Risk Management | MLRO @ JDT
2024 - 2025 Executive Director, Head of Compliance | MLRO, HK and East Asia @ Aspire - SEA
2022 - 2024 Head of Compliance | MLRO @ Air8

2022 - 2022 Compliance Lead | MLRO @ Amber Group
2020 - 2022 East Asia Compliance Lead | MLRO (HK, China, Japan) @ Wise
2018 - 2020 Global Regulatory Compliance Manager | MLRO (HK, Macau, Taiwan, AU, NZ) @ Wirecard
2015 - 2017 Senior Associate, AIS Hong Kong Compliance @ State Street
2013 - 2015 Service Support Manager (AML Project Management) @ HSBC
2011 - 2013 Compliance Monitoring Officer @ Nanyang Commercial Bank Ltd.

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Remy Ching Education

UCL
Bachelor's degree (Mathematics with Economics)
Haberdashers' Monmouth School for Girls

Remy Ching Summary

Remy Ching, based in Hong Kong, is currently a Director, International Risk Management | MLRO at JDT. Remy Ching brings experience from previous roles at Aspire, Air8 Finance, Amber Group and Wise. Remy Ching holds a Bachelor's degree in Mathematics with Economics @ UCL. Remy Ching has 2 emails on RocketReach.

Remy Ching Emails

Found 2 emails

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