Kenneth Chia
Senior Manager, Risk Assurance

Ken is currently engaged by a global bank to build improvements in Financial Crime Surveillance processes, systems, controls and governance.

Previously, he held the position of Head, Risk Control and Governance for ANZ Wealth and Private Bank Asia, heading the 1st Line of Defence and Middle Office functions across ANZ's Wealth foot-print in Asia. A tenured risk professional, he has also held various positions in Internal Audit, Risk and Assurance functions at American Express, JP Morgan, UBS, and Coutts & Co, with a focus on operational and compliance risk management frameworks in Wealth Management and Private Banking.

Ken also has a prior background in Financial Investigation, having served with the Commercial Affairs Department of the Singapore Police and also performed Forensic Advisory with KPMG.