Jean
Chung, CAMS
Jean is Managing Director, Asia Head over Conduct, Financial Crime and Compliance Advisory for Corporate, Commercial and Institutional Banking at Standard Chartered Bank (SCB) Prior to her current role, Jean was Country MLRO at SCB Korea for nearly 3 years and and 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).