Jee Meng Chen

Information

Jee Meng leads the Financial Crime Compliance team at CIMB Singapore, where he oversees Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) policy matters, transaction monitoring, and investigations. He brings over 30 years of experience across a broad spectrum of risk and compliance functions, spanning retail, commercial, and private banking. He has contributed to international journals on topics such as risk management, fraud, trade-based laundering and financial crime, as well as participation in financial crimes seminars and conferences. Outside of work, Jee Meng’s interest involves crypto-related investigations, financial and medical forensics.