
Jean
Chung, CAMS
Jean is the Chief Compliance Officer, Hong Kong and GCNA at Standard Chartered Bank (SCB) Hong Kong. Previously she was Managing Director, Asia Head over Conduct, Financial Crime and Compliance Advisory for Corporate and Investment Banking at SCB and prior to that, Country MLRO at SCB Korea for nearly 3 years. She was a former policy advisor to the Financial Intelligence Unit of Korea’s Financial Services Commission responsible for AML regulations. She also held various senior level roles in Financial Crime Compliance at SCB Group in Singapore. As a US CPA she spent 13 years at KPMG as an external auditor for various global financial institutions in Korea, Japan and Singapore including Citibank, Deutsche Bank, Credit Suisse, HSBC, and JP Morgan Chase. Jean holds a bachelor’s degree from Ewha Womans University where she is a regular AML lecturer. She is a Certified Information System Auditor (CISA) and Certified Anti-Money Laundering Specialist (CAMS).