Glen Chee LLB (Up.Hons), Dip AML (Distinction), Cert. DPO

Glen Chee LLB (Up.Hons), Dip AML (Distinction), Cert. DPO has a diverse and extensive work experience in the legal and compliance field. Glen Chee currently holds the position of Head of Compliance & MLRO at Coinhako since February 2023. Prior to this, they served as Legal Counsel & Head of Compliance at Futu Trustee from April 2022 to March 2023. Glen Chee also held the role of Head of Compliance at Futu Holdings Limited from April 2022 to July 2022.

Glen Chee has a strong background in compliance and AML, having worked as Director of Compliance, AML, DPO at Amicorp Group from September 2019 to April 2022. Before that, they were the Director, Head of Compliance Services, DPO at DWF from July 2018 to September 2019, where they specialized in AML/CFT, FATCA, Regulatory, Common Reporting Standard Compliance, Data Protection compliance, and payment services licensing matters.

Additionally, Glen Chee has significant experience in the legal field. Glen Chee worked as a Guest Lecturer on Family and EU Law at the University of London from September 2011 to September 2018. Glen Chee also held positions such as Director, Group Legal and Compliance, DPO at Asiaciti Trust from July 2016 to July 2018, Legal and Head of Compliance, DPO at British and Malayan Trustee Limited from 2014 to 2016, and Group Legal and Compliance, DPO at Equiom Group from November 2011 to December 2014.

Prior to their compliance roles, Glen Chee served as a Senior Legal Executive Associate at Angeline Suparto Law Corporation from March 2010 to June 2011.

Overall, Glen Chee has developed a strong expertise in compliance, AML, and data protection through their various roles in reputable organizations, positioning him as a highly experienced professional in the legal and compliance field.

Glen Chee has a Bachelor's Degree in Law from the University of London. Glen Chee also holds a Diploma in Anti Money Laundering, Counter Financing of Terrorism, and Sanctions from the International Compliance Association with the University of Manchester. Additionally, they have a Certificate in Private Foundations from the Society of Trusts and Estate Practitioners. Glen also obtained a Diploma of Law and a Bachelor of Laws (LLB), both from the University of London. Glen Chee has additional certifications in Private Foundations from the Society of Trusts and Estate Practitioners and as a Certified Advanced Compliance AML Practitioner from the IBFSG - The Institute of Banking & Finance Singapore.