Chai Weisheng has a diverse work experience in the field of regulatory compliance and fraud risk management. Chai started their career at ZUJI in 2009 as a fraud analyst before moving on to ANZ in 2010, where they worked as a fraud investigator until 2017. From 2017, they joined NETS and held the position of Assistant Vice President, Fraud Risk Management until 2023. Additionally, Chai Weisheng also served as Assistant Vice President, Regulatory Compliance at NETS from March 2022 onwards.
Chai Weisheng obtained a Bachelor's Degree in Business Management from RMIT University, which was completed between 2015 and 2016. In addition to their degree, they have also acquired several certifications. In March 2017, Chai Weisheng obtained the ICA Advanced Certificate in Governance, Risk and Compliance (IBF Level 1) from the International Compliance Association. Furthermore, in June 2022, they obtained the ICA Advanced Certificate in Anti Money Laundering, as well as the ICA Certificate in Compliance, both from the International Compliance Association.
Sign up to view 0 direct reports
Get started