Grace
Ho
Grace currently oversees the Financial Crime Compliance Program implementation for the Singapore and ASEAN Cluster of Standard Chartered, covering AML, Sanctions, ABC and Fraud risk, across the Consumer, Private and Business Banking as well as Corporate, Commercial and Institutional Banking (CCIB) business segments.
Prior to Standard Chartered, Grace was the Southeast Asia Country MLRO at JP Morgan Chase covering CCIB, Asset & Wealth Management and Trust. With close to 20 years of experience in Operations, Middle Office and Compliance at global financial institutions, Grace has held regional FCC leadership roles including Head of AML Monitoring and Investigations; Head of AML Advisory and APAC MLRO.
She is a current bank representative with Singapore AML/CFT Industry Partnership (ACIP), and a member of the 2015 MAS-ABS AML regulation revision and 2018 ACIP - Trade Based Money Laundering working groups. She was also part of the Asia Development Bank Trade Finance AML workgroup (SAR Feedback loop).