Tutor: Thomas Wan Chee Kien

Thomas has more than 15 years work experience in corporate and wholesale banking, regulatory compliance, anti-money laundering and financial crime, and was recently prior to joining International Compliance Association, the Head of Compliance and AML for Land Bank of Taiwan (Ministry of Finance) in Singapore and the Industrial Commercial Bank of China (Qualifying Full Bank) in Singapore.

Expertise & Focus

• Governance, Risk and Compliance

        - Corporate and Wholesale banking
        - Capital Markets
        - Securities and Futures
        - Financial Advisory services
        - Private banking
        - New payment methods and financial technology

Industry experience

• Training and education
• Banking

Academic & Professional memberships

• International Compliance Association
• Master Degree in Business - Finance Business, Univeristy of Technology Sydney
• Master Degree in Science - Law, Governance, Risk and Compliance, University of Law, UK
• Fellow Member of International Compliance Association (FICA, UK)
• Certified Finance and Treasury Professional Senior (CFTP Snr, Australia)
• Financial Industry Certified Professional (FICP Level 6, Singapore)
• IBF Advanced (IBFA, Singapore)
• CMFAS licensing qualifications