Chen Jee Meng

Industry expert

Chen Jee Meng

Chen Jee Meng

Commerzbank Singapore MLRO

Jee Meng has more than 20 years’ experience that spans across various functional positions in audit, risk management, compliance and CDD/KYC in commercial and private banking.  His current role is with Commerzbank Singapore, where he is the in-country MLRO. 

Jee Meng’s core expertise resides in regulatory compliance-related investigations ranging from financial crimes-related i.e. AML and sanctions to customer complaints and investment suitability.  The incumbent’s interest in financial crimes started in Year 2000 where he delved into trade-based mal-practices and frauds; and subsequently, TBML and anti-proliferation financing.  In the last four years, Jee Meng’s interest expanded into complex structures and tax crimes. 

Outside of work, Jee Meng contributes banking and risk-related articles, free-lance basis, in international publications e.g. The Risk Management Association Journal, OpRisk and Compliance Journal, Fraud Intelligence, LCMonitor, Documentary Credit Insight, etc.  The incumbent conducts “pro-bono compliance trainings and workshops in the Institute of Singapore Chartered Accountants as well.

Sessions

13:45 - 14:45 | Wednesday 16 October
Room 2

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