Choon is the APAC and Middle East Head of subject matter expert team for Compliance Solutions in Moody’s Analytics. He is responsible for driving compliance related initiatives across Asia Pacific and Middle East. Choon is active in the compliance community in the public sectors, banking and corporate space and understands the emerging trends in combating financial crimes through these interactions.
Choon acts as a consultant in helping fortune 500 clients in understanding the risk based approach to Anti-Money Laundering, and assist in data mapping workshops to operationalise the use of MA information through the AML processes. His experience helps clients in building a holistic compliance risk framework to navigate through complex regulatory environments.
Choon comes with over 15 years of experience in the enterprise software solution space and he has spent the last few years advising major financial institutions across Asia Pacific in AML, fraud and trade compliance. He is a Certified Anti-Money Laundering Specialist and participates actively in leading financial crime conferences.