Sharon Chua Email
SVP, Financial Crime Governance and Oversight Lead, CPB Asia @ Citi
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Sharon Chua Location
- Singapore
Sharon Chua Work
- SVP, Financial Crime Governance and Oversight Lead, CPB Asia @ (July 2022 - Present)
- VP, Business Risk and Control @ (November 2021 - July 2022)
- VP, Risk Manager @ (November 2016 - October 2021)
- Director, Operational Risk Manager @ (January 2014 - October 2016)
- Associate Director, Operational Risk Manager @ (May 2013 - December 2013)
- AVP, Supervision Principal Lead @ (October 2010 - May 2013)
- AVP, Strategic Initiatives Project Manager (AML KYC) @ (September 2009 - September 2010)
- AVP, Head of New Accounts Operations - EMEA and Asian US @ (January 2008 - August 2009)
- Senior Specialist, New Accounts Controller @ (August 2006 - December 2007)
- Assistant Manager, Knowledge Center Officer @ (September 2005 - July 2006)
- Specialist, New Accounts Controller @ (September 2003 - September 2005)
- Executive, Client Services Officer @ (January 2003 - August 2003)
Sharon Chua Education
- International Compliance Association
Diploma in Compliance (Merit)
- St Andrew's Junior College
(Student Council - Executive Secretary)
- St. Margaret's Secondary School
(Head Prefect)
- UNSW
(History & Human Resource Management)
Sharon Chua Skills
- Operational Risk Management
- Project Management
- Complaint Investigations
- Strategic Planning
- Customer Service
- Risk Management
- Operations Management
- Banking
- Compliance Monitoring
- Fraud Investigations
- Surveillance
- Internal Controls
Sharon Chua Summary
- Sharon Chua, based in Singapore, is currently a SVP, Financial Crime Governance and Oversight Lead, CPB Asia at Citi. Sharon Chua brings experience from previous roles at Citi, BNP Paribas Wealth Management and Julius Baer. Sharon Chua holds a Diploma in Compliance (Merit) @ International Compliance Association. With a robust skill set that includes Operational Risk Management, Project Management, Complaint Investigations, Strategic Planning, Customer Service and more. Sharon Chua has 2 emails on RocketReach.
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