Chung Wah Low
About Chung Wah Low
Chung Wah Low is an Assistant Manager at HSBC, specializing as a Client Selection Secretariat Case Analyst. With a background in accountancy and business administration, he has extensive experience in client relationship investigations and compliance within the banking sector.
Current Role at HSBC
Chung Wah Low currently serves as the Assistant Manager in the Client Selection Secretariat Case Analyst role at HSBC, a position held since 2017. In this capacity, he conducts thorough investigations into the complexities and constraints of existing client relationships. His work involves engaging with various stakeholders, including legal and regulatory compliance teams, to ensure alignment with global standards. Additionally, he supports the Retail Banking and Wealth Management country lead in implementing global standard initiatives.
Previous Experience at Citigroup
Prior to his current role, Chung Wah Low worked at Citigroup Transaction Services (M) Sdn. Bhd. as an Assistant Manager in the Anti-Money Laundering Financial Intelligence Unit (AML FIU) from 2014 to 2017. During his three years at Citigroup in Kuala Lumpur, Malaysia, he focused on compliance and risk management, contributing to the organization's efforts in maintaining regulatory standards.
Background in Audit and Compliance
Chung Wah Low has a diverse background in audit and compliance. He worked as an Audit Trainee at Crowe Horwath Malaysia for six months in 2009-2010. Following that, he served as a Senior Executive in the Internal Audit Division at Public Bank Berhad from 2011 to 2013. His experience in these roles has equipped him with a solid foundation in financial oversight and regulatory compliance.
Education and Qualifications
Chung Wah Low holds a Bachelor of Accountancy (Hons.) from Universiti Utara Malaysia, where he studied from 2006 to 2010. He furthered his education by obtaining a Master of Business Administration (M.B.A.) from Victoria University between 2015 and 2017. His academic background provides him with a strong understanding of financial principles and business management.
Role in Client Selection Committee
In addition to his primary responsibilities, Chung Wah Low serves as the Secretary of the Client Selection Committee. In this role, he is responsible for coordinating meetings and documenting meeting minutes, ensuring that the committee operates efficiently and effectively.