Teck Chua Email
Senior Compliance Manager, Financial Crime Compliance @ The Bank of East Asia, Limited (BEA)
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Teck Chua Location
- Singapore
Teck Chua Work
- Senior Compliance Manager, Financial Crime Compliance @ (January 2025 - Present)
- Vice President (2), Risk Control and Governance, GWB Business Risk and Control Management @ (March 2024 - December 2024)
- Vice President (1), Risk Control and Governance, GWB Business Risk and Control Management @ (April 2023 - February 2024)
- Vice President (1), AML and Sanction Advisory, GWB Business Risk and Control Management @ (March 2022 - March 2023)
- AVP, Regional AML Advisory (APAC) @ (January 2020 - February 2022)
- Associate, APAC Financial Crime Compliance (KYC) @ (February 2019 - December 2019)
- Senior AML and CFT Compliance Officer @ (October 2018 - January 2019)
- AML and CFT Compliance Officer @ (September 2017 - September 2018)
- Manager, Group Compliance-AML Advisory @ (September 2013 - August 2017)
Teck Chua Education
- University of London
Bachelor of Science (BSc) (Accounting and Finance)
2011-2013
Teck Chua Summary
- Teck Chua, based in Singapore, is currently a Senior Compliance Manager, Financial Crime Compliance at The Bank of East Asia, Limited (BEA). Teck Chua brings experience from previous roles at UOB and MUFG. Teck Chua holds a 2011 - 2013 Bachelor of Science (BSc) in Accounting and Finance @ University of London. Teck Chua has 1 emails on RocketReach.
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