Chua Chen Ann
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Chua Chen Ann Email & Phone Number

Relationship Manager at The Bank of East Asia, Limited (BEA)
Location: Singapore, Singapore, Singapore 8 work roles 3 schools
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Current company
The Bank of East Asia, Limited (BEA)
Role
Relationship Manager
Location
Singapore, Singapore, Singapore
Company size
2700 employees

Who is Chua Chen Ann? Overview

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Quick answer

Chua Chen Ann is listed as Relationship Manager at The Bank of East Asia, Limited (BEA), a company with 2700 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Chua Chen Ann.

Chua Chen Ann previously worked as Relationship Manager at The Bank Of East Asia (Bea) and Manager at The Bank Of East Asia, Limited (Bea). Chua Chen Ann studied at Simge (Sim Global Education).

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Email format at The Bank of East Asia, Limited (BEA)

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The Bank of East Asia, Limited (BEA)

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Profile bio

About Chua Chen Ann

Experienced Wealth Manager with a demonstrated history of working in the banking industry. Skilled in Visual Basic, PHP, Databases, Networking, and HTML. Strong finance professional with a Bachelor of Business (Management) focused in Business, Management, Marketing, and Related Support Services from RMIT University.

Current workplace

Chua Chen Ann's current company

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The Bank of East Asia, Limited (BEA)
The Bank Of East Asia, Limited (Bea)
Relationship Manager
hong kong, central and western district, hong kong
Website
hkbea.com
Employees
2700
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Company profile
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8 roles

Chua Chen Ann work experience

A career timeline built from the work history available for this profile.

Manager

The Bank Of East Asia, Limited (Bea)

Singapore

· Process Know Your Customer (KYC) documentation, Customer AML Risk Assessment and Enhanced Customer Due Diligence documentation· Perform periodic and trigger reviews and transaction monitoring query for individual and corporate customers· Perform name screening from World Check and Factiva search· Perform searches through other search engines· Liaise with.

Corporate Action Specialist

Ubs

Singapore

-Ensure coverage of the 4 key areas in an event lifecycle: Event Capture – Notification – Instruction – Processing.-Processing UK, Foreign and Fund Income Distributions, include Accumulations, and Re-investments-Ensuring that events are received, and recorded in the system. MT564/568/566 messages are captured from Global Custodian and/or SSN's issued by.

Jan 2023 - Jan 2024

Kyc Analyst

Ubs

Singapore, Singapore

Perform Control testing on IB Global KYC Reviews cases to assess quality in context to Adherence to Financial Crime Prevention policy and procedures - Perform KYC/AML risk assessment associated with KYC Periodic Reviews and Onboarding - Assist in working on Internal and External Audit related queries independently and provide responses timely with.

Apr 2022 - Jan 2023

Wealth Planning Manager(Is)

Dbs Bank

-Serve individual retail customer and advise them on various personal banking and financial products services offered by the bank.-Engaging customers through branch banking touch points, tele-appointments, and/or outreach programs. -Provide holistic financial planning advice to customers. -To identify suitable financial solutions offered by the bank to.

Mar 2020 - Jan 2022

Procurement Assistant

Bs Group

Singapore

Apr 2019 - Jun 2020

Security Officer

Certis

Singapore

Nov 2017 - Mar 2020
Team & coworkers

Colleagues at The Bank of East Asia, Limited (BEA)

Other employees you can reach at hkbea.com. View company contacts for 2700 employees →

TS Tiffany Sit Tiffany Sit Colleague at The Bank Of East Asia, Limited (Bea)Hong Kong, Hong Kong SAR, Hong Kong View → 刘 刘姿含 刘姿含 Colleague at The Bank Of East Asia, Limited (Bea)Xi'an, Shaanxi, China, China View → RH Rachel Huang Rachel Huang Colleague at The Bank Of East Asia, Limited (Bea)Jing'an District, Shanghai, China, China View → SY Sum Yee Cheung Sum Yee Cheung Colleague at The Bank Of East Asia, Limited (Bea)Hong Kong, Hong Kong SAR, Hong Kong View → MK Ming Kit Gary Cheung Ming Kit Gary Cheung Colleague at The Bank Of East Asia, Limited (Bea)Hong Kong SAR, Hong Kong View → 施 施玮珏 施玮珏 Colleague at The Bank Of East Asia, Limited (Bea)Changning District, Shanghai, China, China View → AY Ada Yu Ada Yu Colleague at The Bank Of East Asia, Limited (Bea)Hong Kong, Hong Kong SAR, Hong Kong View → HL Ho Ling Ho Ling Colleague at The Bank Of East Asia, Limited (Bea)Hong Kong SAR, Hong Kong View → RH Robert Hsi Robert Hsi Colleague at The Bank Of East Asia, Limited (Bea)Hong Kong SAR, Hong Kong View → EL Esther Lau Esther Lau Colleague at The Bank Of East Asia, Limited (Bea)Hong Kong, Hong Kong SAR, Hong Kong View →
3 education records

Chua Chen Ann education

Bachelor Of Business (Management), Business, Management, Marketing, And Related Support Services

Rmit University
FAQ

Frequently asked questions about Chua Chen Ann

Quick answers generated from the profile data available on this page.

What company does Chua Chen Ann work for?

Chua Chen Ann works for The Bank of East Asia, Limited (BEA).

What is Chua Chen Ann's role at The Bank of East Asia, Limited (BEA)?

Chua Chen Ann is listed as Relationship Manager at The Bank of East Asia, Limited (BEA).

Where is Chua Chen Ann based?

Chua Chen Ann is based in Singapore, Singapore, Singapore while working with The Bank of East Asia, Limited (BEA).

What companies has Chua Chen Ann worked for?

Chua Chen Ann has worked for The Bank Of East Asia (Bea), The Bank Of East Asia, Limited (Bea), Ubs, Dbs Bank, and Bs Group.

Who are Chua Chen Ann's colleagues at The Bank of East Asia, Limited (BEA)?

Chua Chen Ann's colleagues at The Bank of East Asia, Limited (BEA) include Tiffany Sit, 刘姿含, Rachel Huang, Sum Yee Cheung, and Ming Kit Gary Cheung.

How can I contact Chua Chen Ann?

You can use AeroLeads to view verified contact signals for Chua Chen Ann at The Bank of East Asia, Limited (BEA), including work email, phone, and LinkedIn data when available.

What schools did Chua Chen Ann attend?

Chua Chen Ann studied at Simge (Sim Global Education).

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