Executive Director, Head of Compliance | MLRO, HK and East Asia @ (November 2024 - October 2025)
Head of Compliance | MLRO @ (October 2022 - November 2024)
Compliance Lead | MLRO @ (May 2022 - August 2022)
East Asia Compliance Lead | MLRO (HK, China, Japan) @ (January 2020 - May 2022)
Global Regulatory Compliance Manager | MLRO (HK, Macau, Taiwan, AU, NZ) @ (April 2018 - January 2020)
Senior Associate, AIS Hong Kong Compliance @ (December 2015 - November 2017)
Service Support Manager (AML Project Management) @ (June 2013 - December 2015)
Compliance Monitoring Officer @ (December 2011 - June 2013)
Remy Ching Education
Haberdashers' Monmouth School for Girls
UCL
Bachelor's degree (Mathematics with Economics)
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 Haberdashers' Monmouth School for Girls. Remy Ching has 2 emails on RocketReach.
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