Simon Chung is a seasoned banking professional with 20+ years of experience mainly covering AML/CTF/Sanctions/ABC, Operational Risk, and Operations controls within the wholesale bank. With this unique background, he is known for an ability to organize and execute with efficiency, designing and overseeing effective and efficient FCC Programs since 2002, whilst also building highly-motivated and efficient teams and driving innovative large-scale projects.
Based in Singapore, he is currently the Head of Financial Crime Compliance (“FCC”) for Financial Markets and Treasury Markets globally for Standard Chartered Bank, and has also previously acted as Regional Head of FCC for Corporate & InstitutionalBanking for ASEAN and South-Asia countries for the bank. Prior to joining Standard Chartered, Simon held a variety of roles at TD Bank Group for TD Securities, including as Head of AML for Asia-Pacific Region based in Singapore, and group-wide roles in AML, Operational Risk, Operations, and Technology based in Toronto, Canada.
Simon is also a Certified Anti-Money Laundering Specialist (CAMS) who is a co-founding board member and current co-chair of the ACAMS Singapore Chapter.