Jee Meng has over 20 years of experience in the banking industry and had worked in various functions from front office, middle office to back office; spanning across retail and commercial banking; audit and risk control and in the last few years, the Compliance function. He is currently the Head Regulatory, Corporate & Financial Crime Compliance, AIA Singapore.
Inside and outside work, Jee Meng’s hobby lies in investigations and financial crimes e.g. tax crimes, trade financial crimes, misuse of offshore and complex structures, etc. He is a writer of banking and finance articles, published articles in major publications such as The Business Times, The Risk Management Association, LCMonitor, DCInsight, Fraud Intelligence, International Compliance Association Journal, etc. Jee Meng is also a Trainer with the Association of Banks in Singapore, International Compliance Training Association, Singapore and the Institute of Singapore Chartered Accountants.