CHUA Choon Hong, CAMS
Choon Hong leads the Asia Pacific and Middle East Financial Crime Practice Group in Moody’s Analytics, and is responsible for driving compliance-related initiatives in the region. He is active in the compliance community across both public and private sectors, including in the banking and corporate space, and understands the emerging trends in combating financial crimes through these interactions.
Choon Hong acts as a consultant to Fortune 500 clients on risk-based approaches to anti-money laundering (AML) and supply chain, and leads data-mapping workshops to help compliance departments operationalize the use of Moody’s Analytics databases. He specializes in helping clients build a holistic compliance risk framework to navigate complex regulatory environments.
Choon Hong has over 15 years of experience in the enterprise software solution space, and has spent the last few years advising major financial institutions across Asia Pacific in AML, sanctions, fraud, supplier due diligence, and trade compliance. Choon Hong is a Certified Anti-Money Laundering Specialist and participates actively in leading financial crime conferences.