CC

Calvin Chua

Head Fraud Investigation at Alliance Bank

Calvin Chua has extensive work experience in fraud management, internal audit, and sales. Calvin spent nine years at Alliance Bank Malaysia Berhad as Head of Fraud Investigation, where they set up the Fraud Prevention & Detection Team for SME Credit and was in charge of the bank-wide fraud team. Prior to that, they worked at AmBank Berhad for five years in Internal Audit, specializing in branch audit and controls. Additionally, Calvin Chua managed a sales team at CCM for three years, focusing on training, guiding, and ensuring the achievement of budgets and goals.

Calvin Chua obtained a Certificate in Banking from High School Muar. Calvin then pursued a degree in Business Administration and Management, General from RIFA Group OF Colleges from 2001 to 2004. Later, in 2014, they enrolled in Asia EUniversity and completed their Master of Business Administration (M.B.A.) with a focus on General Management. Additionally, they obtained an MBA in General Management from an undisclosed institution.

Links

Timeline

  • Head Fraud Investigation

    July, 1997 - present