Justin Choo serves as the Head of Compliance for OKX in the APAC region, overseeing compliance activities across Singapore, Hong Kong, Australia, and Turkiye, with a focus on AML/CFT, sanctions risk management, and regulatory compliance. With previous roles as Group Head of Compliance and Money Laundering Reporting Officer at Cabital and YouTrip, Justin has extensive experience in formulating compliance frameworks, risk management policies, and technology solutions for financial crime prevention. Justin's background includes senior compliance positions at Airwallex, United Overseas Bank, OCBC Bank, and Maybank, along with investigative experience at the Singapore Police Force's Financial Intelligence Unit. Justin holds a Bachelor of Science in Economics and Finance from Singapore Management University and additional qualifications in digital forensics and anti-money laundering.
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