Wei Chua Email & Phone Number
VP, Independent Testing and Validation, APAC FCC and AML Testing @ Wells Fargo
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Wei Chua Location
- Singapore
Wei Chua Work
- VP, Independent Testing and Validation, APAC FCC and AML Testing @ (February 2023 - Present)
- AVP, Independent Testing and Validation, APAC FCC and AML Testing, Review Lead and Review Manager @ (February 2021 - January 2023)
- Associate, Independent Testing and Validation, APAC FCC and AML Testing, Review Lead @ (May 2019 - January 2021)
- Assistant Manager, AML and CFT Compliance @ Hong Leong Finance (November 2017 - May 2019)
- Analyst, Compliance, Financial Markets @ (January 2017 - July 2017)
- Senior Associate, Audit Assurance @ (September 2014 - January 2017)
- Management Intern, Audit @ (December 2013 - February 2014)
Wei Chua Education
- University of London
Bachelor’s Degree (Accounting and Finance)
2012-2014
Wei Chua Skills
- AML
- APAC
- Anti Money Laundering
- Anti-Money Laundering
- Anti-bribery
- Anti-corruption
- Assurance
- Attention to Detail
- Auditing
- Communication
- Compliance Testing
- Due Diligence
- External Audit
- Financial Accounting
- Financial Analysis
- Financial Crimes
- Financial Reporting
- Financial Statements
- Internal Controls
- International Financial Reporting Standards (IFRS)
- KYC
- Microsoft Excel
- Microsoft Office
- Policies & Procedures
- Portfolio Management
- Project Management
- Quality Assurance
- Regulatory Compliance
- Risk Management
- Sanctions
- Stakeholder Engagement
- Stakeholder Management
- Strategic Thinking
- Supporting Others
- Team Leadership
- Teamwork
- Testing
- Time Management
- Training
- Working With Clients
- Written Communication
Wei Chua Summary
- Wei Chua, based in Singapore, is currently a VP, Independent Testing and Validation, APAC FCC and AML Testing at Wells Fargo. Wei Chua brings experience from previous roles at Wells Fargo, Hong Leong Finance and Standard Chartered Bank. Wei Chua holds a 2012 - 2014 Bachelor’s Degree in Accounting and Finance @ University of London. With a robust skill set that includes AML, APAC, Anti Money Laundering, Anti-Money Laundering, Anti-bribery and more. Wei Chua has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Wei Chua?
Find contact details for 700 million professionals.
Others Named Wei Chua
Wei Chua
Account Director
Singapore
Wei Chua
Managing Director
Singapore
Yeong-Wei Chua
Chief Operating Officer
Shenzhen, Guangdong Province, CN
Wei Chua
Art Director
Singapore
Top Wells Fargo Employees
Rob Engel
Chairman of Banking, Corporate and Investment Bank
Charlotte, NC, US
Courtenay Buchan
COO, Technology for the COO
Charlotte, NC, US
Jack Thorburn
COO Foreign Exchange Sales and Trading
New York, NY, US
Robert Lariviere
Managing Director
San Francisco, CA, US
Susan Dolphin
CEO online product manager
Philadelphia, PA, US
Warren Young
Chief Operating Officer CIB
New York, NY, US
Meric Akkan
General Manager, Emerging Middle Market | Global Payments and Liquidity
San Francisco, CA, US
Tim Kubiak
President and COO
Chicago, IL, US
Fernando Rivas
CEO of Corporate and Investment Banking
New York, NY, US
Richard Coffin
COO - Markets Quants
New York, NY, US
Serhat Oztop
CEO, Home Lending
New York, NY, US
Bill Nebel
CEO - Retirement Cenral
Littleton, CO, US
Matt Olson
COO of AI and Data for CIB and Commercial Banking
Charlotte, NC, US
Kevin Reen
CEO Auto
Charlotte, NC, US
Eric Moskal
Chairman
New York, NY, US
John Hukari
Chief Operating Officer
San Francisco, CA, US
Todd Schneider
Chief Operating Officer Wholesale Tax Operations
Salt Lake City, UT, US
Durai Kumaravelu
COO | Core Infrastructure Services (Data Center and Cloud)
Washington, DC, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co