Ray Chong Zhi Hui
About Ray Chong Zhi Hui
Ray Chong Zhi Hui serves as the Vice President of Financial Crime Compliance Advisory at HSBC, where he has worked since 2020. He has extensive experience in financial crime compliance, having held various roles at Deloitte and completed an internship at EY.
Current Role at HSBC
Ray Chong Zhi Hui serves as Vice President in the Financial Crime Compliance Advisory division at HSBC. He has held this position since 2020, contributing to the bank's efforts in combating financial crime in Singapore. His role involves providing advisory services related to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT), ensuring compliance with regulatory requirements.
Previous Experience at Deloitte
Ray Chong Zhi Hui has extensive experience at Deloitte, where he worked in various capacities from 2015 to 2020. He began as an Associate, progressing to Senior Associate, Assistant Manager, and finally Manager. During his tenure, he was involved in developing Target Operating Models for AML/CFT and managed international engagements, including AML/CFT Gap Assessments and Large Scale AML/CFT Remediation Projects.
Internship Experience at EY
Prior to his roles at Deloitte, Ray Chong Zhi Hui completed a two-month internship at EY as part of the EY LEAP Internship Program in 2013. This experience provided him with foundational insights into assurance services and financial compliance.
Educational Background in Accounting
Ray Chong Zhi Hui studied at Nanyang Business School, where he earned a Bachelor of Accountancy from 2012 to 2015. His education equipped him with essential knowledge in accounting principles, which supports his professional focus on financial crime compliance.
Additional Experience in Finance
In addition to his roles in financial compliance, Ray Chong Zhi Hui had a temporary assignment at Seadrill Careers in 2012, where he worked in the Finance - Tax Department for three months. This role contributed to his understanding of financial operations within a corporate environment.