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          Glen Chee

          Director // Head of Compliance Services (Singapore)

          Glen Chee specialises in a broad range of compliance matters ranging from anti-money laundering matters, Common Reporting Standards, FATCA and data protection.

          Glen Chee truly believes that compliance is a value-added necessity and not an obstacle to businesses.

          He specialises in providing regulatory and anti-money laundering (including international tax reporting compliance such as the Common Reporting Standards) audits and solutions to the fiduciary industry, private clients and financial institutions. His previous experience includes being Group Legal, Compliance Director and Group Data Protection Officer for various financial institutions.

          He is the author of articles published in various financial publications and has contributed to the Singapore chapter in “World’s Leading Financial and Trust Centers” (2nd Edition). He has also taken part in various international compliance conferences and seminars. Glen is certified by the Institute of Banking & Finance as an IBF Advance Compliance/Anti Money Laundering (AML) practitioner and he specialises in financial compliance. He graduated with a Bachelor of Laws, 2nd Upper Hons and he was awarded Best AML results by International Compliance Association.

          • Institute of Banking & Finance as an IBF Advance Compliance/Anti Money Laundering practitioner
          • Member of Singapore Trustees Association (STA)