Yvette Cheak, FICA

Industry expert

Yvette Cheak, FICA

Yvette Cheak, FICA

Ace Compliance PTE Ltd Managing Director

Yvette is currently the MD of ACE Compliance PTE Ltd, a consultancy in Compliance and Regulatory matters. She also sits as an Adviser to The Association of Banks on Compliance matters, is a Board member of Network of Christian Women (NCW) which organizes conferences and seminars for Christian women since 2015, is a consultant to Promontory/IBM a regulatory consulting company since 2016 as a Subject Matter Expert in AML and Trade Finance and is President of the Girl Guides Singapore Trefoil Guild (an alumni division of the Singapore Girl Guides Association) since 2019.

Previous positions held by Yvette include: Regional Head of Compliance for South East Asia BNPP Group and APAC Head of Compliance BNPP for wealth management, Director at Ernst and Young Advisory Services, Vice President, Standard Chartered Bank, Vice President Retail Banking, Overseas Union Bank and Head of Foreign Institutions Division, The Monetary Authority of Singapore.

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