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Name
Kanghui Wong
Title
Course Director, Global Lead – Counter Terrorist Financing & Global Markets, ICTA
Bio
Kang Hui has spent more than 15 years in Financial Crime and Compliance roles, in Wealth Management and Asset Management.
In Wealth Management, Kang Hui was a KYC Officer, assisting to review KYC information and documentation. She moved to the asset management, where in addition to AML/CFT topics, she covered other compliance areas like investment guideline monitoring, insider dealing, cross border and financial products compliance. The asset management role included a short stint in Hong Kong where she spent two years in both investment and product compliance. Her latest role before joining ICA was the Head of Singapore Compliance in UBS Asset Management (Singapore) Ltd.
In Wealth Management, Kang Hui was a KYC Officer, assisting to review KYC information and documentation. She moved to the asset management, where in addition to AML/CFT topics, she covered other compliance areas like investment guideline monitoring, insider dealing, cross border and financial products compliance. The asset management role included a short stint in Hong Kong where she spent two years in both investment and product compliance. Her latest role before joining ICA was the Head of Singapore Compliance in UBS Asset Management (Singapore) Ltd.
