Sook Chia's Location
Kuala Lumpur, MY
Sook Chia's Work
- Director Regulatory Compliance @ Sumitomo Mitsui Banking Corporation
- Vice President Regulatory Compliance @ Sumitomo Mitsui Banking Corporation
- Assistant Vice President Compliance for Operations and Technology Division @ OCBC
Sook Chia's Education
- Abertay University
Bachelor's Degree in Accounting and Finance
Sook Chia's Skills
- Auditing
- Banking
- Anti Money Laundering
- Accounting
- Corporate Finance
- Basel II
- Financial Risk
- Regulatory Requirements
- AML
- Microsoft Office
Sook Chia's Summary
Sook Chia, based in Kuala Lumpur, MY, is currently a Director Regulatory Compliance at Sumitomo Mitsui Banking Corporation, bringing experience from previous roles at Sumitomo Mitsui Banking Corporation, OCBC Bank, Citi and Deloitte. Sook Chia holds a Bachelor's Degree in Accounting and Finance @ Abertay University. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Accounting, Corporate Finance and more, Sook Chia contributes valuable insights to the industry. Sook Chia has 2 emails on RocketReach.
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