Wong Khong Huei

Chief Compliance and Risk Officer
At EIB, I guide our risk and compliance practices to protect our mission: a world where people thrive in life and work, supported by a consistently exemplary workplace culture.
Email address
khonghuei.wong@einvbank.com
Expertise

A senior banker with 25 years of banking experience in KYC & AML initiation and implementation, compliance & risk monitoring, and daily banking operation.

Strong risk management skills with in-depth knowledges on operational risk frameworks and client on-boarding (KYC and AML) guidelines.

Strong knowledge in BNM FEA guidelines and regulatory reporting. Well-verse in asset management business operation, and familiar with SC guidelines.

Before joining EIB, he was Head of Business Operation and Compliance in UOB Private Bank. He held various key managerial position in Deutsche Bank, Maybank and Phileo Allied Bank before.

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