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Dean Chua Email & Phone Number
Senior Analyst, Underwriting
at
Checkout.com
1 work email found
@checkout.com
LinkedIn matched
4 data sources
Profile completeness 86%
Current company
Role
Senior Analyst, Underwriting
Location
Singapore, Singapore, Singapore
Company size
Who is Dean Chua? Overview
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Quick answer
Dean Chua is listed as Senior Analyst, Underwriting at Checkout.com, a company with 2193 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a work email signal at checkout.com and a matched LinkedIn profile for Dean Chua.
Dean Chua previously worked as Enterprise Underwriting Analyst II at Checkout.Com and Enterprise Underwriting Analyst at Checkout.Com. Dean Chua holds Bachelor Of Accountancy, Accounting from Singapore Management University.
Company email context
Email format at Checkout.com
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{first}.{last}@checkout.com
89% confidence
AeroLeads found 1 current-domain work email signal for Dean Chua. Compare company email patterns before reaching out.
Profile bio
About Dean Chua
Credit Underwriting Analyst with experience in assessing financial information, navigating the regulatory landscape and identifying complex business risks. A highly motivated individual with effective communication skills, seeking to bring value to the organisation and growing alongside the team.
Current workplace
Dean Chua's current company
Company context helps verify the profile and gives searchers a useful next step.
Checkout.Com
8 roles
Dean Chua work experience
A career timeline built from the work history available for this profile.
Enterprise Underwriting Analyst Ii
Current
Mar 2023 - Present
Enterprise Underwriting Analyst
- Analyse financial, bank and processing statement documents to determine credit risk exposure up to designated signing authority.
- Assess complex business model risks including cryptocurrencies, financial services, ticketing operations, e-commerce and more.
- Assist Account Management and Sales with customer calls requiring explanation of specific credit risks, internal credit policies, and decisions related to those assessments & policies.
- Monitor and investigate merchants’ credit card processing activities using internal and external risk monitoring tools.
Apr 2022 - Mar 2023
Underwriting Analyst
- Deal with change requests coming from customers and liaising with merchants directly.
- Perform Customer Due Diligence and AML risk assessment of customers; collecting background information and analysing risks associated.
- Perform business risk assessment on existing customers to identify risky business practices and present appropriate mitigations.
- Deal with regulatory and card scheme compliance requirements.
- Collaborate with various internal teams (Commercial, Risk, Customer Support & etc).
May 2021 - Apr 2022
Associate Underwriter Intern
- Underwriting trade credit of buyers located in Southeast Asia, with exposure to Singapore, Malaysia, Philippines, Indonesia, Thailand and Vietnam markets.
- Conducting annual reviews and reviewing credit applications to recommend appropriate strategies based on a buyer’s risk profile and performance.
May 2020 - Dec 2020
Audit Intern
- Took part in three engagements- Assisted with completing working papers and clearing review points- Worked closely with the clients' finance managers and accountants
May 2019 - Jul 2019
Army Corporal
- 2nd-in-command for HQ ADOC's transport team- Best serviceman of the month award for January 2016
Mar 2015 - Mar 2017
Store Assistant
Best Ceramic Pte Ltd
- Responsible for inventory management, customer relations and planning of delivery schedules.- Interacted with a diverse group of customers including homeowners, contractors and migrant workers.
Nov 2014 - Mar 2015
Team & coworkers
Colleagues at Checkout.com
Other employees you can reach at checkout.com. View company contacts for 2193 employees →
MM
Matin Moieny-Asl
Colleague at Checkout.Com
Tallinn, Harjumaa, Estonia, Estonia
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RM
Rached Mactoom
Colleague at Checkout.Com
Port Louis, Mauritius, Mauritius
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HB
Harry Banfield
Colleague at Checkout.Com
London, England, United Kingdom, United Kingdom
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BM
Bob Matthews
Colleague at Checkout.Com
Islington, England, United Kingdom, United Kingdom
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DR
Daniel Romero
Colleague at Checkout.Com
Paris, Île-de-France, France, France
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SA
Sylla Amara
Colleague at Checkout.Com
Abidjan, Abidjan, Côte d'Ivoire, Côte d'Ivoire
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LÜ
Lauri Üksti
Colleague at Checkout.Com
Estonia, Estonia
View →
NI
Nazneen Ismail
Colleague at Checkout.Com
Durban, KwaZulu-Natal, South Africa, South Africa
View →
MB
Matthew Brunton
Colleague at Checkout.Com
Ware, England, United Kingdom, United Kingdom
View →
AD
Ashwin Dhondee
Colleague at Checkout.Com
Mauritius, Mauritius
View →
Matin Moieny-Asl
Colleague at Checkout.Com
Tallinn, Harjumaa, Estonia, Estonia
View →
RM
Rached Mactoom
Colleague at Checkout.Com
Port Louis, Mauritius, Mauritius
View →
HB
Harry Banfield
Colleague at Checkout.Com
London, England, United Kingdom, United Kingdom
View →
BM
Bob Matthews
Colleague at Checkout.Com
Islington, England, United Kingdom, United Kingdom
View →
DR
Daniel Romero
Colleague at Checkout.Com
Paris, Île-de-France, France, France
View →
SA
Sylla Amara
Colleague at Checkout.Com
Abidjan, Abidjan, Côte d'Ivoire, Côte d'Ivoire
View →
LÜ
Lauri Üksti
Colleague at Checkout.Com
Estonia, Estonia
View →
NI
Nazneen Ismail
Colleague at Checkout.Com
Durban, KwaZulu-Natal, South Africa, South Africa
View →
MB
Matthew Brunton
Colleague at Checkout.Com
Ware, England, United Kingdom, United Kingdom
View →
AD
Ashwin Dhondee
Colleague at Checkout.Com
Mauritius, Mauritius
View →
2 education records
Dean Chua education
Bachelor Of Accountancy, Accounting
Integrated Programme
FAQ
Frequently asked questions about Dean Chua
Quick answers generated from the profile data available on this page.
What company does Dean Chua work for?
Dean Chua works for Checkout.com.
What is Dean Chua's role at Checkout.com?
Dean Chua is listed as Senior Analyst, Underwriting at Checkout.com.
What is Dean Chua's email address?
AeroLeads has found 1 work email signal at @checkout.com for Dean Chua at Checkout.com.
Where is Dean Chua based?
Dean Chua is based in Singapore, Singapore, Singapore while working with Checkout.com.
What companies has Dean Chua worked for?
Dean Chua has worked for Checkout.Com, Atradius, Bdo Llp Singapore, Singapore Armed Forces (Saf), and Best Ceramic Pte Ltd.
Who are Dean Chua's colleagues at Checkout.com?
Dean Chua's colleagues at Checkout.com include Matin Moieny-Asl, Rached Mactoom, Harry Banfield, Bob Matthews, and Daniel Romero.
How can I contact Dean Chua?
You can use AeroLeads to view verified contact signals for Dean Chua at Checkout.com, including work email, phone, and LinkedIn data when available.
What schools did Dean Chua attend?
Dean Chua holds Bachelor Of Accountancy, Accounting from Singapore Management University.
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