J

Joel Chong's email & phone

Position:Financial Crime Compliance (AML) at MariBank Singapore
Experience:15 years
Location:Singapore

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Work Experience

Financial Crime Compliance (AML) at MariBank Singapore

Feb 2024 - Current

Regional AML Compliance at Monee

May 2022 - Jan 2024

Senior Associate, Financial Risk Management at KPMG

Feb 2018 - Aug 2021

SAS Business Intelligence and Analytics (BIA) Trainee at SAS

Oct 2017 - Jan 2018

Analyst Intern at BoardRoom Group

May 2016 - Sep 2016

Finance Secretary at SMU Broadcast & Entertainment

Apr 2013 - May 2014

Relief Teacher at Ministry of Education, Singapore (MOE)

Jan 2011 - May 2011

Joel Chong started working in 2011, then the employee has changed 6 companies and 6 jobs. On average, Joel Chong works for one company for 1 year 4 months.

Education

Master of Science in Business Analytics at National University of Singapore

Bachelor of Business Management at Singapore Management University

Exchange Program at Illinois Institute of Technology

Frequently Asked Questions

What is Joel Chong's minimum period of employment in the companies?

Joel Chong's minimum period of employment in various companies is 3 months.

What is Joel Chong's average duration of employment for different companies?

On average, Joel Chong works for one company for 1 year 2 months

What industries has Joel Chong worked in?

Joel Chong works in the Banking. Previously, Joel Chong worked in the Financial Services, and Accounting, and Computer Software, and Events Services, and Higher Education.

What positions has Joel Chong held before?

Previously, Joel Chong worked as a Regional AML Compliance, and Senior Associate, Financial Risk Management, and SAS Business Intelligence and Analytics (BIA) Trainee, and Analyst Intern, and Finance Secretary.

How do I contact Joel Chong?

Joel Chong's email address is c**@maribank.sg, phone number is +65-***-***-5061. Sign up to get contact details.

Joel Chong Namesakes

Name
Company
Position
J
Self-employed
General Manager
J
Associação de Academia de Basquetebol de Sofala
Presidente

Other employees at MariBank Singapore

Name
Company
Position
N
Head of Financial Crime Compliance (AML/CFT, Sanctions and Fraud)
A
Anti-Money Laundering Analyst

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