Jessica Ching is a Regional Risk Screening Manager at HSBC Compliance, where they currently lead a team of Know Your Customer Case Managers. Previously, Jessica held various roles at HSBC Commercial Banking, including Vice President of Customer Due Diligence Approval, where they ensured compliance with regulatory standards. They also served as a Business Manager and Assistant Business Manager at OCBC Wing Hang Bank, focusing on corporate client onboarding and anti-money laundering regulations. Jessica earned an Executive Certificate in Anti-Money Laundering and Counter Terrorist Financing from the University of Hong Kong and a Bachelor's Degree in Business/Commerce from Monash University.
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