YUEN CHEE HONG
Compliance Specialist
Kuala Lumpur
Overview
20
20
years of professional experience
Work History
Director, Special Project
Affin Bank Berhad
01.2022
- Assist the Head of Department Compliance Special Projects in overseeing various project management and support tasks, regulatory reporting, compliance awareness training program, compliance risk assessment, and other responsibilities.
Vice President, AML/CFT
Affin Bank Berhad
01.2016 - 12.2022
- Responsible for overseeing AMLATFPUAA prevention, reporting of Cash Transaction Reports / Suspicious Transaction Report, compliance monitoring, customer due diligence, AML/CFT training, and other AML/CFT related functions.
Vice President, Deputy Head of Operations
Bangkok Bank Berhad
01.2015 - 12.2015
- Assisted the Head of Operations in managing operational activities of the Bank, internal controls, fraud investigation, and AML/CFT compliance.
Assistant Vice President, Branch Head of Operations
Bangkok Bank Berhad
03.2010 - 12.2014
- Managed branch transactions, ensured compliance to internal guidelines and policies, customer due diligence, and acted as Branch Compliance Officer for AML/CFT compliance.
Senior Executive, Internal Auditor
Bangkok Bank Berhad
03.2008 - 02.2010
- Performed operational and compliance audits, monitored audit findings, and conducted AML/CFT compliance audits.
Senior Executive, Compliance Officer
AmBank Berhad
12.2006 - 02.2008
- Performed AML/CFT audit, fraud investigation, and compliance functions.
Executive, Six Sigma Team Lead
AmBank Berhad
05.2004 - 02.2005
- Initiated Six Sigma programs for process improvement, formulated business scorecards, and reviewed internal service level agreements.
Executive, Internal Auditor
AmFinance Berhad
02.2003 - 04.2004
- Performed audit of branches and head office, reported irregularities, and conducted fraud and complaint cases investigation.
Executive, Compliance and Quality Assurance
AmFinance Berhad
02.2003 - 04.2004
- Assisted branches on operational risks, disseminated regulatory guidelines, performed compliant feedback management, and involved in special projects.
Education
Master of Science in Economic Crime Management (Distinction) -
HELP University
05.2024
Degree in Business Administration (Hons) - undefined
University of East London, UK
Diploma in Business Studies (Business Administration) - undefined
Tunku Abdul Raham College
SPM Grade 1 - undefined
Methodist Boys Secondary School
Master of Science in Economic Crime Management (Distinction) - undefined
HELP University
Degree in Business Administration (Hons) - undefined
University of East London, UK
Diploma in Business Studies (Business Administration) - undefined
Tunku Abdul Raham College
SPM Grade 1 - undefined
Methodist Boys Secondary School
Coursework
- Regulatory Compliance Certification by AICB-ICA, 2020, Merit
- AML/CFT Diploma by AICB-ICA, 2018, Merit
- AML/CFT Certification by AICB-ICA, 2016, Distinction
- Annual AML/CFT Training conducted by AICB
- Using Data Analytics to Detect Irregularities in Banks, Association of Banks in Singapore, 2015
- Detecting and Preventing Operational Fraud, Asian Institute of Chartered Bankers, 2015
- Mitigating Bank Fraud – Credit Origination, Documentation & Trade Finance, Proedge Global Sdn Bhd, 2015
Nric
800223-14-5449
Home Address
38, Jalan Damai Perdana 13/1D, Bandar Damai Perdana, Cheras, 56000, Kuala Lumpur
Office Address
Affin Bank Berhad, Menara AFFIN, Lingkaran TRX, 55188, Kuala Lumpur
Hand Phone No
012-338 2560
Office No
03-2055 9566
Personal Information
- Age: 44 Years old
- Ethnicity: Chinese
- Date of Birth: 02/23/80
- Gender: Male
- Marital Status: Married
References
- En. Nik Fahmy, Former Head of Special Project Compliance, Affin Bank Berhad, 019-384 3875
- Dato’ Sri Akbar Satar, Director, Institute of Crime and Criminology, HELP University, 017-256 0811
Timeline
Director, Special Project
Affin Bank Berhad
01.2022
Vice President, AML/CFT
Affin Bank Berhad
01.2016 - 12.2022
Vice President, Deputy Head of Operations
Bangkok Bank Berhad
01.2015 - 12.2015
Assistant Vice President, Branch Head of Operations
Bangkok Bank Berhad
03.2010 - 12.2014
Senior Executive, Internal Auditor
Bangkok Bank Berhad
03.2008 - 02.2010
Senior Executive, Compliance Officer
AmBank Berhad
12.2006 - 02.2008
Executive, Six Sigma Team Lead
AmBank Berhad
05.2004 - 02.2005
Executive, Internal Auditor
AmFinance Berhad
02.2003 - 04.2004
Executive, Compliance and Quality Assurance
AmFinance Berhad
02.2003 - 04.2004
Master of Science in Economic Crime Management (Distinction) -
HELP University
Degree in Business Administration (Hons) - undefined
University of East London, UK
Diploma in Business Studies (Business Administration) - undefined
Tunku Abdul Raham College
SPM Grade 1 - undefined
Methodist Boys Secondary School
Master of Science in Economic Crime Management (Distinction) - undefined
HELP University
Degree in Business Administration (Hons) - undefined
University of East London, UK
Diploma in Business Studies (Business Administration) - undefined
Tunku Abdul Raham College
SPM Grade 1 - undefined
Methodist Boys Secondary School
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