Wei Heng Email
Executive Director - Risk and Control, CIB Global Office @ Standard Chartered Bank
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Wei Heng Location
- Singapore
Wei Heng Work
- 2025 -now Executive Director - Risk and Control, CIB Global Office @
- 2024 -2024 Global FC Risk Coverage and Insights Lead @
- 2020 -2024 Global Financial Crime Coverage Lead based in Australia @
- 2017 -2020 Regional Senior Vice President Transaction Monitoring based in Singapore @
- 2016 -2017 Regional Head of Transaction Monitoring based in Hong Kong @
- 2015 -2016 Senior Risk and Control Oversight Manager | Asia Pacific Financial Crime Compliance based in Hong Kong @
- 2010 -2014 Forensic Director @
- 2009 -2010 Assistant Manager in Enterprise Risk Service Department @
- 2006 -2009 Assistant Manager in Audit and Assurance Department @
Wei Heng Education
- Certified Internal Auditor (CIA)
(Internal Audit)
- Chartered Accountant of Singapore (CA)
(Accounting)
- Certified Fraud Examiner (CFE)
(Fraud Investigations and Advisory)
- Certified Anti-Money Laundering Specialist
(Anti-money Laundering Compliance)
- Certified Informations System Auditor (CISA)
(Information Technology and Systems)
- Nanyang Technological University
Bachelor of Accountancy (Accountancy)
Wei Heng Skills
- Auditing
- Stakeholder Management
- Anti Money Laundering
- Accounting
- Reporting And Analysis
- Enterprise Risk Management
- Key Performance Indicators Development
- Quality Assurance
- Oversight
- Financial Services
- Strategy
- Compliance
- Anti Corruption
- Forensic Accounting
- Risk Assessment
- Financial Audits
- Risk Management
- Anti Bribery
- Internal Controls
- Forensic Analysis
- External Audit
- Operational Risk Management
- Business Process Improvement
- Governance
- Financial Crime Advisory And Implementation
- Management
- IFRS
- Project Management
- Due Diligence
- Global Regulatory Compliance
- Assurance
- Sanction
- Analysis
- Internal Audit
- Financial Advisory
- Shipbuilding
- Attentive
- Consulting
- Workforce
- Deliver Results
- Market
- Suppliers
- Payments
- Reporting Systems
- Tires
- Grading
- Students
- Special Needs
- Adjustments
- Finance
- Cycles
- Co Pa
- Singapore
- CIA
- Assessment
- Travel
- Diversity Management
- Financial Statements
- Risk Compliance
- Circuit Testing
- Female
- Highly Self Motivated
- Utah
- Committees
- Dealing
- Soccer
- Bonds
- Propose
- Qualification
- IT Audit
- Statutory
- Languages
- Business Services
- English
- Performers
- Asia
- Engagements
- Consolidation
- Microsoft Office
- Indonesia
- Capitalization
- Corporations
- Netball
- Deloitte
- Enterprise Software
- Love
- Taiwan
- Mind
- Mumbai
- Subject Matter Expert
- Operational Excellence
- Outings
- Reporting
- Multinational
- REIT
- Written
- CPA
- Sports
- Parks
- Chinese
- Communication
- Home
- Patience
- FCPA
- Lead a Team
- Active
- South East Asia
- Regulatory Requirements
- Operations
- International Accounting Standards
- Marketing
- Sarbanes Oxley Act
- Acfe
- Nasdaq
- Hyper
- RIS
- Country
- Responsibility
- Oil and Gas
- Usa
- Efficiencies
- Efficient
- Independent Contractors
- Portfolio
- Batteries
- Curriculum Design
- Mineral Exploration
- Subsidiaries
- Able to Multitask
- Exotic
- Business Process
- Welfare
- China
- Budgets
- Driving License
- Isaca
- Risk
- Problem Solving
- Hong Kong
- Olympic
- Painting
- Recruiting
Wei Heng Summary
- Wei Heng, based in Singapore, is currently a Executive Director - Risk and Control, CIB Global Office at Standard Chartered. Wei Heng brings experience from previous roles at ANZ and HSBC. Wei Heng holds a Certified Internal Auditor (CIA). With a robust skill set that includes Auditing, Stakeholder Management, Anti Money Laundering, Accounting, Reporting And Analysis and more. Wei Heng has 1 emails on RocketReach.
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