Yu
Beng-Soon, CAMS
Country Head of Financial Crime Compliance
Standard Chartered Bank Singapore Limited
Beng Soon has assumed the role of Country Head of Financial Crime Compliance for SCB Singapore since 2018. He has more than 20 years of working experience including 15 years fighting financial crime across Group, Regional and Country roles. Beng Soon is also SCB’s representative to the AML/CFT Industry Partnership, a private-public partnership that brings together the financial sector, regulators, law enforcement agencies and other government entities to collaboratively identify, assess and mitigate key and emerging money laundering and terrorism financing risks facing Singapore.