Cherry Chai

Cherry Chai Email and Phone Number

Head of Audit Singapore (Interim) @ Citi
Singapore
Cherry Chai's Location
Singapore, Singapore
Cherry Chai's Contact Details

Cherry Chai personal email

n/a
About Cherry Chai

A seasoned risk and control professional with over 17 years of experience in financial services. History of working in global top tier financial institutions providing regional leadership, and delivering assurance across multiple divisions and jurisdictions. Certified AML Specialist and Chartered Accountant. I pride myself as being highly dependable, but I believe that it's team work that can propel mediocre to a truly high performing team achieving great heights.

Cherry Chai's Current Company Details
Citi

Citi

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Head of Audit Singapore (Interim)
Singapore
Website:
citigroup.com
Employees:
196387
Cherry Chai Work Experience Details
  • Citi
    Head Of Audit Singapore (Interim)
    Citi
    Singapore
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  • Citi
    Apac Head Of Aml & Sanctions Internal Audit
    Citi Jan 2020 - Present
    Singapore
    Audit Director and Regional Head for AML Internal Audit. Audit Owner and SME for financial crime audits, risk assessments and entities across private bank, retail, corporate, institutional banking covering 15 countries. Managing teams across 7 countries
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  • Citi
    Svp Apac Aml & Compliance Internal Audit
    Citi May 2017 - Dec 2019
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  • Barclays
    Apac Ia Business Manager
    Barclays Mar 2016 - Jan 2017
    Singapore
    Process transformation within regional IA, Regional governance risk and controls, and hosted regional conference.
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  • Barclays
    Vp - Barclays Ia Wealth And Corp Bank
    Barclays May 2012 - Mar 2016
    Singapore
    Portfolio lead for the audits of regional wealth management business in APAC.
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  • Barclays
    Vice President - Barclays Ia Investment Bank
    Barclays Apr 2009 - May 2012
    Singapore
    Audit lead for the investment bank in the Asia Pacific region.
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  • Barclays
    Avp - Barclays Internal Audit
    Barclays May 2006 - Apr 2009
    Singapore
    Audit execution in a broad range of global and regional investment bank and wealth management audits.
  • Pwc
    Senior Associate - Audit
    Pwc Oct 2002 - May 2006
    Singapore
    External audit - team lead for audits in various industries including banking, asset management, manufacturing etc
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Cherry Chai Skills

Internal Controls Internal Audit Risk Management Private Banking Investment Banking Teamwork Process Improvement Business Process Improvement

Cherry Chai Education Details

Frequently Asked Questions about Cherry Chai

What company does Cherry Chai work for?

Cherry Chai works for Citi

What is Cherry Chai's role at the current company?

Cherry Chai's current role is Head of Audit Singapore (Interim).

What is Cherry Chai's email address?

Cherry Chai's email address is ch****@****iti.com

What schools did Cherry Chai attend?

Cherry Chai attended Nanyang Technological University Singapore, Victoria Junior College.

What skills is Cherry Chai known for?

Cherry Chai has skills like Internal Controls, Internal Audit, Risk Management, Private Banking, Investment Banking, Teamwork, Process Improvement, Business Process Improvement.

Who are Cherry Chai's colleagues?

Cherry Chai's colleagues are Jason Schelte, Shiny Amstina, Peter Mulhall, Laura Hernández Arrieta, Radhika Das, Talilo Mwanza, Dana Cardenas.

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