Bunker Holding A/S
Ellen Wai Fang Chong is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and sanctions compliance across various financial institutions. Currently serving as the Group Compliance Officer at Bunker Holding A/S since January 2022, Ellen's previous roles include AML Quality Assurance at Citibank focusing on transaction monitoring and risk reporting, and AML & Sanctions Compliance at Mizuho, where responsibilities included KYC/CDD review and regulatory updates. Early career highlights feature time as an AML Senior Analyst at Citi, specializing in transaction analysis and process enhancement, as well as a Bid & Sales Coordinator at Interbrand Sdn Bhd within the oil and gas sector. Ellen holds an MSc in Innovation, Knowledge and Entrepreneurial Dynamics from Aalborg University and a Bachelor of Business Administration from University Tunku Abdul Rahman.
Bunker Holding A/S
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WORLD LEADING IN BUNKER TRADING Bunker Holding is the parent company of a group of companies specialising in the purchase, sale and supply of fuel and lube oil to ships as well as risk management and associated services. We operate globally with clients in shipping lines and the shipping business. Bunker Holding is represented by 56 companies worldwide - currently in 28 countries and with more on the way. The local companies and the head office work together in perfect symbiosis, with the local companies contributing with local knowledge and the head office providing capital, systems and know-how. Our goal is to be the preferred workplace in our sector and to attract, constantly develop and retain the best talents and professionals. The personal qualities, drive and professional skills of our staff combined with our corporate spirit give us a competitive edge.