Chong Tay
About Chong Tay
Chong Tay serves as the KYC Compliance Quality Control Manager at HSBC in London and has held the position since 2016. He also works as the Country CET Head at Standard Chartered Bank, contributing to the field of compliance for eight years.
Work at HSBC
Chong Tay has been serving as the KYC Compliance Quality Control Manager at HSBC since 2016. In this role, he is responsible for overseeing the quality control processes related to Know Your Customer (KYC) compliance. His position is based in London, Greater London, United Kingdom, where he has contributed to the bank's compliance efforts for over eight years.
Work at Standard Chartered Bank
In addition to his role at HSBC, Chong Tay has been the Country CET Head at Standard Chartered Bank since 2016. His tenure at the bank has also spanned eight years, during which he has managed various compliance-related initiatives, ensuring adherence to regulatory standards and internal policies.
Education and Expertise
Chong Tay pursued his higher education at the National University of Singapore, where he obtained a Bachelor of Arts degree from 2000 to 2005. He also studied at Hokkaido University of Education for one year in 2001-2002. His educational background has equipped him with the knowledge and skills necessary for his roles in compliance and quality control within the banking sector.
Background
Chong Tay has built a career in the banking and finance industry, focusing on compliance and quality control. His experience spans multiple years in significant roles at major financial institutions, contributing to his expertise in KYC processes and regulatory compliance.