Katy Chong

AVP - Global KYC Risk Execution Analyst (FCBs-PIs)

Katy Chong is a business administrator with over 8 years of experience in risk analysis, focusing on Quality Assurance, Compliance, and AML KYC. Katy's past roles include Quality Assurance Risk and Control and KYC Risk Operations Analyst at Citi, as well as a Trade Surveillance/Compliance Officer at Day Trade The World. Katy studied Business Administration at Universidad de Costa Rica and also pursued Mandarin studies at Jinan University. Currently, Katy is passionate about continuous learning and creating a collaborative workplace.

Location

Alajuela, Costa Rica

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