Ray Chong is a Senior Manager (SVP) of Group Financial Crime Oversight at HSBC Private Bank, specializing in financial crime compliance with over 10 years of experience. They previously held positions at Deloitte and EY, focusing on AML/CFT advisory and support, regulatory inspections, and large-scale remediation projects. Ray graduated with a Bachelor of Accountancy from Nanyang Technological University and is a Certified Fraud Examiner and a Chartered Accountant in Singapore. Their expertise spans across various financial institutions in Singapore and the region, encompassing private, retail, and commercial banking sectors.
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