Cindy Chew’s Email & Phone

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Cindy Chew

Associate Director @ Standard Chartered Bank

Cindy Chew Contact Details

Location:
Singapore
Work:
Associate Director @ Standard Chartered Bank
AVP @ BNP Paribas Wealth Management
Compliance Advice Manager @ Standard Chartered Bank
Education:
ACCA, Accounting @ The Association of Chartered Certified Accountants
About:

Vice President, Financial Crime Compliance @ 1) Ensure adherence to Group policy and compliance with Singapore / Hong Kong regulatory requirements by establishing and maintaining local policies, procedures and controls in relation to AML / CTF and Sanctions. 2) Provides accurate and timely advisory support on issues relating to AML / CTF / Sanctions to all business 

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