Vincent Chong

Vincent Chong Email and Phone Number

AML Compliance Risk Management (APAC) @ Citi
new york, new york, united states
Vincent Chong's Location
Federal Territory of Kuala Lumpur, Malaysia, Malaysia
About Vincent Chong

Dream Big Dream ! Life is too short to be little !

Vincent Chong's Current Company Details
Citi

Citi

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AML Compliance Risk Management (APAC)
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Vincent Chong Work Experience Details
  • Citi
    Assistant Vice President
    Citi Jul 2022 - Present
    Malaysia
    AML Compliance Risk Management (APAC).KYC Risk Management and Policy.
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  • Citi
    Manager
    Citi Jul 2020 - Jun 2022
    Anti Money Laundering & Counter Terrorist Financing.KYC Due Diligence Unit Team Lead & SME - Correspondent Banking and Payment Intermediaries.
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  • Citi
    Assistant Manager 2
    Citi Jan 2019 - Jun 2020
    Anti Money Laundering & Counter Terrorist Financing.KYC Due Diligence Unit - Correspondent Banking.
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  • Citi
    Assistant Manager 1
    Citi Jan 2018 - Dec 2018
    Anti Money Laundering & Counter Terrorist Financing.KYC Due Diligence Unit - Correspondent Banking.
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  • Citi
    Kyc Analyst
    Citi Apr 2017 - Dec 2017
    Anti Money Laundering & Counter Terrorist Financing.KYC Analyst.
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Vincent Chong Education Details

Frequently Asked Questions about Vincent Chong

What company does Vincent Chong work for?

Vincent Chong works for Citi

What is Vincent Chong's role at the current company?

Vincent Chong's current role is AML Compliance Risk Management (APAC).

What schools did Vincent Chong attend?

Vincent Chong attended Monash University Malaysia, Universiti Tunku Abdul Rahman.

Who are Vincent Chong's colleagues?

Vincent Chong's colleagues are Brayden Singer, Clover Joseph, Goutham Gv, Andres Unda, Nima Balabir, Camila Walker, Holly Mead.

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