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.