Terence Chia is a dedicated Compliance Professional with 14 years of experience in client due diligence, KYC onboarding, and anti-money laundering practices. Currently serving as a Senior Associate in KYC Quality Control at Scotiabank, Terence oversees compliance for high-complexity institutional clients across multiple jurisdictions. Previously, they held various roles in prominent banks including HSBC, JPMorgan Chase, and UOB, where they led teams and managed complex KYC processes. Terence is also pursuing a Diploma of Education in Aerospace Engineering from Singapore Polytechnic and a Bachelor of Applied Science in Banking and Finance from The London School of Economics.
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