Jin Nyee Chee
About Jin Nyee Chee
Jin Nyee Chee serves as the Associate Director of AML Compliance at UBS in Zurich, Switzerland, a position she has held since 2014. She has prior experience at KPMG in Singapore and Deutsche Bank in Germany.
Work at UBS
Jin Nyee Chee has been serving as Associate Director in AML Compliance at UBS since 2014. Based in Zurich, Switzerland, she has accumulated ten years of experience in this role. Her responsibilities include overseeing compliance with anti-money laundering regulations and ensuring that the organization adheres to legal standards. This position requires a deep understanding of regulatory frameworks and the ability to implement effective compliance strategies.
Previous Experience at KPMG Singapore
Before joining UBS, Jin Nyee Chee worked at KPMG Singapore from 2006 to 2010. In her role as Associate - Assistant Manager, she contributed to various compliance and auditing projects. Her experience at KPMG provided her with foundational skills in risk assessment and regulatory compliance, which have been essential in her subsequent positions.
Role at Deutsche Bank
Jin Nyee Chee held the position of Assistant Vice President - Principal Auditor at Deutsche Bank from 2010 to 2014. During her four years in Frankfurt, Germany, she focused on auditing practices and compliance measures within the bank. This role involved evaluating internal controls and ensuring adherence to financial regulations, further enhancing her expertise in the financial services sector.
Education and Expertise
While specific details about Jin Nyee Chee's educational background are not provided, her career trajectory indicates a strong foundation in compliance and auditing practices. Her roles across prominent financial institutions suggest a high level of expertise in anti-money laundering regulations and risk management.