Randy Chua

Randy Chua Email and Phone Number

Assistant Vice President @ Deutsche Bank
frankfurt, hessen, germany
Randy Chua's Location
Singapore, Singapore
About Randy Chua

Randy has more than 8 years of Financial Crime Compliance (Market Abuse, AML/CFT, Sanctions, Tax Compliance, Anti-Bribery & Corruption and Anti-Fraud) experience in Private Banking, Corporate & Investment Banking and Life & Commercial Insurance sectors. He has held positions focusing in areas of Compliance Advisory, FCC Investigations, Market Surveillance and most recently working on an industry leading anomaly detection platform that uses innovative solutions involving Artificial Intelligence (AI) and Machine Learning (ML). He demonstrates a logical thinking approach to solving day-to-day issues and often challenge the practicality of dated methods. Randy has demonstrated clear understanding on the Compliance risk universe topics and conducted training to new teams as well as summarizing complex issues to key stakeholders in his professional career. He has a practical understanding of regulatory expectations from MAS and Exchanges such as SGX and Bursa Malaysia.Randy has worked closely with advisory, technology, and other stakeholders to ensure compliance with regulatory requirements and best practices. Randy has accumulated a wide variety of Compliance Risk universe topics and understanding of the markets, which is extremely beneficial for his role as well as communicating confidently at all levels, both internally and externally. He holds a Bachelor of Business Studies in Finance with Honors (Second Upper) from the National University of Ireland, University College Dublin. He has obtained Certifications in Managing Sanctions Risk and Anti-Money Laundering from the International Compliance Association (The University of Manchester, Alliance Manchester Business School).In his free time (when not at the gym), Randy loves reading biographies of Tech Entrepreneurs such as Elon Musk and doing research on the stock market managing his bite-sized portfolio.

Randy Chua's Current Company Details
Deutsche Bank

Deutsche Bank

View
Assistant Vice President
frankfurt, hessen, germany
Website:
db.com
Employees:
66557
Randy Chua Work Experience Details
  • Deutsche Bank
    Assistant Vice President
    Deutsche Bank Mar 2023 - Present
    Singapore
  • Deutsche Bank
    Ai/Ml Surveillance Operations Lead
    Deutsche Bank Sep 2021 - Apr 2023
    Singapore
    Regulatory Cross Product
  • Credit Suisse
    Investigation Officer
    Credit Suisse Nov 2020 - Sep 2021
    Singapore
    Financial Crimes Compliance Investigations (APAC)
  • Credit Suisse
    Eno
    Credit Suisse Mar 2019 - Nov 2020
    Singapore
    Compliance & Regulatory Affairs (Trade Surveillance)
  • Zurich Insurance Company Ltd
    Senior Compliance Executive
    Zurich Insurance Company Ltd 2017 - Mar 2019
    Singapore
    Compliance Advisory
  • Jpmorgan Chase & Co.
    Analyst
    Jpmorgan Chase & Co. 2016 - 2017
    Singapore
  • Uob
    Analyst
    Uob 2015 - 2016
    Singapore

Frequently Asked Questions about Randy Chua

What company does Randy Chua work for?

Randy Chua works for Deutsche Bank

What is Randy Chua's role at the current company?

Randy Chua's current role is Assistant Vice President.

Who are Randy Chua's colleagues?

Randy Chua's colleagues are Yana Kovalenko, Steven Harrison, Matúš Munka, Federica Verzura, Alok Nirmal, Christoph Tomforde, Christian Hintz.

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