Sue Chua Email

APAC AML Risk Control and Governance Head @ Citi

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Sue Chua's Location

Kuala Lumpur, MY

Sue Chua's Work

APAC AML Risk Control and Governance Head @ Citi
Vice President - APAC Governance, Risk and Control @ Citi
AVP AML Monitoring and Investigation Risk and Control @ Citi

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AML Quality Assurance Team Lead @ Citi
Senior Quality Assurance SME @ Citi
Quality Assurance SME @ Citi
Senior Associate @ PwC

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Sue Chua's Education

Multimedia University
Bachelor's degree

Sue Chua's Skills

Assurance
External Audit
IFRS

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Auditing
Anti Money Laundering
Accounting
Risk Management
Strategic Planning
Private Investigations

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Sue Chua's Summary

Sue Chua, based in Kuala Lumpur, MY, is currently a APAC AML Risk Control and Governance Head at Citi, bringing experience from previous roles at Citi. Sue Chua holds a Bachelor's degree @ Multimedia University. With a robust skill set that includes Assurance, External Audit, IFRS, Auditing, Anti Money Laundering and more, Sue Chua contributes valuable insights to the industry. Sue Chua has 1 email on RocketReach.

Sue Chua Email Address

Found 1 email address listing:

@citi.com

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