CHEN
Jee Meng
新加坡马来亚银行
金融罪案合规主管
Chen Jee Meng started his career in the Retail and Commercial Banking segment in a foreign bank and has over 25 years’ experience that spans across various functional positions in audit, risk management, regulatory liaison and financial crimes compliance in commercial and private banking. He is currently the Head of FCC, Maybank Singapore. Since year 2001, Jee Meng has started to contribute banking and risk-related articles in international publications e.g. The Risk Management Association Journal, OpRisk and Compliance Journal, Fraud Intelligence, LCMonitor, Documentary Credit Insight, etc. He also lectures in financial crime risks, forensics in accounting and data privacy.