CHIA KIAN KIONG
Compliance Officer, Providentia Wealth Singapore
Kian Kiong joined the compliance department in 2022. He supports Providentia Wealth Management Ltd and Providentia Wealth Advisory Ltd with client onboarding, AML/CFT risk monitoring and analysis, and suspicious transaction reporting. At the enterprise level, he supports the organization through review, recommendation, implementation of internal controls and automation of processes, to ensure the organization continues to keep up with regulatory developments and best practices.
He holds a Bachelor of Accountancy from Royal Melbourne Institute of Technology. Prior to joining the organization, he was an audit officer with a licensed casino in Singapore.
View other profiles