TC

Tianming Chiah

Head of Operations at Hugo Save

Tianming Chiah has a diverse work experience spanning over 12 years. Starting in 2009, they worked at Majesto Wood Enterprise as a Project Manager until 2013. In 2013, they founded their own company, White Attic Interior, and served as the Founder until 2016. During this time, they also worked as a Freelance Interior Designer at WaWe Design for a few months. From 2016 to 2019, Tianming worked at DBS Bank as a Fraud Analyst. In 2019, they joined Scotiabank as an AML Analyst, where they stayed until 2021. Currently, Tianming holds the position of Senior Fraud Manager at Hugosave and is the Head of Operations since January 2023.

Tianming Chiah's education history includes various certifications and a diploma in different fields. In 2004 to 2007, Chiah attended Temasek Polytechnic and obtained a diploma in Internet Computing (Multimedia). Later, in 2015 to 2016, Chiah pursued a Certificate in FCP (Financial Crime Prevention) at Alliance Manchester Business School. In 2018, Chiah furthered their education at the same institution and completed an Advance Certification in GRC (Governance, Risk and Compliance). In the same year, Chiah also obtained an ICA (International Compliance Academy) Diploma in AML/CFT (Anti Money Laundering/Counter Financing Terrorism).

In 2020, Chiah enrolled in a course at NTUC LearningHub to study Blockchain for Corporate Compliance. Additionally, in 2020 to 2021, Chiah pursued the Certified Anti-Money Laundering Specialist certification at ACAMS. Chiah continued their education in 2021 by studying the SG AML Regime at ACAMS.

Overall, Tianming Chiah has a diverse education background, specializing in compliance, risk management, financial crime prevention, and blockchain for corporate compliance.

Links

Previous companies

Scotiabank logo
DBS Bank logo

Timeline

  • Head of Operations

    January 1, 2023 - present

  • Senior Fraud Manager

    September, 2022

  • Fraud Analyst

    July, 2021