Sharon Chua Email
SVP, Financial Crime Governance and Oversight Lead, CPB Asia @ Citi
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Sharon Chua Location
- Singapore
Sharon Chua Work
- 2022 -now SVP, Financial Crime Governance and Oversight Lead, CPB Asia @
- 2021 -2022 VP, Business Risk and Control @
- 2016 -2021 VP, Risk Manager @
- 2014 -2016 Director, Operational Risk Manager @
- 2013 -2013 Associate Director, Operational Risk Manager @
- 2010 -2013 AVP, Supervision Principal Lead @
- 2009 -2010 AVP, Strategic Initiatives Project Manager (AML KYC) @
- 2008 -2009 AVP, Head of New Accounts Operations - EMEA and Asian US @
- 2006 -2007 Senior Specialist, New Accounts Controller @
- 2005 -2006 Assistant Manager, Knowledge Center Officer @
- 2003 -2005 Specialist, New Accounts Controller @
- 2003 -2003 Executive, Client Services Officer @
Sharon Chua Education
- International Compliance Association
Diploma in Compliance (Merit)
- 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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