Chee Kwang W.

Chee Kwang W. is an experienced compliance professional currently serving as Compliance Manager at Indosuez Wealth Management since January 2018, specializing in private banking, compliance, and AML/CFT/KYC processes. Previous roles include Compliance Officer at Crédit industriel et commercial (CIC), where responsibilities encompassed account opening and due diligence, and Operations and Quality Control Officer, focusing on trade reporting and regulatory compliance. Chee Kwang W. also held positions at Bank of America Merrill Lynch and Citi, gaining expertise in cash management, trade settlements, and payment processing. Educational qualifications include a Bachelor of Science in Management from The London School of Economics and Political Science and a Diploma in Information Technology from Nanyang Polytechnic.