Summary
Overview
Work History
Education
Skills
Languages
Misc Information
Timeline
Generic

Victor Chee

Summary

Bachelor of Commerce in Marketing and Finance from Curtin University with nearly eight years of experience in compliance. Focused on advancing in AML and Financial Crime sectors. Proven ability to meet deadlines and deliver results in fast-paced environments. Strong work ethic, adaptability, and exceptional interpersonal skills enhance team collaboration and independent performance.

Overview

8
8
years of professional experience

Work History

MLRO

Clarency
10.2023 - Current
  • Approval of transactions (L2 approval).
  • Handling of compliance escalations.
  • Onboarding of new clients (documentation).
  • Developed and maintained an anti-money laundering policy in alignment with regulations.
  • Provided training sessions and compliance updates to staff.
  • Reviewed policies regularly to ensure relevance and effectiveness.
  • Analyzed SOPs for transaction execution, enhancing operational integrity.

Assistant Manager

Deloitte
11.2022 - 09.2023
  • Service clients in SG and Southeast Asia in a variety of projects in the field of Regulatory Advisory including policy & procedure reviews, regulatory gap analysis, transaction monitoring, audit and compliance testing, technology reviews and selections.
  • Collaborated with partners and directors to expand the Forensic Advisory practice in Singapore.
  • Conducted training sessions for internal and external audiences, while supporting Partners and Directors in public speaking engagements.
  • Managed engagements ensuring efficient project execution and client satisfaction.
  • Contributed to the TBML learning group, focused on emerging trends and best practices.
  • Participated in an ESG learning group to address environmental, social, and governance issues.

Senior Associate

Cynopsis Solutions Pte Ltd
01.2022 - 10.2022
  • Keep up to date with regulatory developments globally, especially in areas relevant to AML, CTF, and KYC.
  • Ensured products complied with the latest regulatory requirements.
  • Directed project management activities to ensure comprehensive outcome delivery.
  • Oversaw vendor relationships while tracking service utilization.
  • Provided compliance training for staff and new hires.
  • Assist with all compliance-related issues that arise from client queries.
  • User Acceptance Test on all products.
  • Aid in the implementation of products.
  • Directed product implementations, serving as project leader for ESG, and product owner for KYC.

CDD Manager

HSBC Bank
09.2017 - 12.2021
  • Engaging clients on behalf of their Relationship Managers to obtain information and documentation to meet CDD/EDD requirements.
  • Building client profiles in terms of source of wealth write-ups for high-risk, high-net-worth individuals.
  • Contacted clients to update information as part of the Know Your Client review process.
  • Collaborated with Relationship Managers and Team Heads to ensure consistency in client profiling.
  • Supported client due diligence reviews in alignment with global standard requirements.
  • Monitored operational risks, implementing controls for identification, assessment, and mitigation.
  • Maintained HSBC internal control standards while adhering to Group Compliance Policy.
  • Working closely with internal stakeholders and clients to ensure profiling and write-ups are completed before stipulated deadlines.
  • Experience in the middle and end of the client’s lifecycle in a retail bank.
  • Welfare Committee.
  • EXSA Star Winner 2019
  • EXSA Star Winner 2020
  • EXSA Star Winner 2021

Education

Bachelor of Commerce - Marketing, Finance

Curtin University
Singapore
01.2017

Diploma - Electronics, Computer & Communications Engineering

Nanyang Polytechnic
Singapore
01.2013

GCE 'O' Levels Certification -

Serangoon Secondary School
Singapore
01.2009

Skills

  • Transaction approval
  • AML policy development
  • Client onboarding
  • Risk assessment
  • Compliance escalation
  • Vendor management
  • Policy writing
  • Compliance training
  • Technical skills: MS Office (Word, PowerPoint, Excel)
  • Screening Tools: (RDC (Moody’s), Comply Advantage, World Check, Dow Jones)

Languages

Languages: English, Chinese

Misc Information

  • Availability: 1 month notice
  • ICA Diploma (FCC)

Timeline

MLRO

Clarency
10.2023 - Current

Assistant Manager

Deloitte
11.2022 - 09.2023

Senior Associate

Cynopsis Solutions Pte Ltd
01.2022 - 10.2022

CDD Manager

HSBC Bank
09.2017 - 12.2021

Bachelor of Commerce - Marketing, Finance

Curtin University

Diploma - Electronics, Computer & Communications Engineering

Nanyang Polytechnic

GCE 'O' Levels Certification -

Serangoon Secondary School

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