Susie Wang
Global Head of Risk and Compliance @ Statrys
About
An experienced Risk and Compliance professional with a demonstrated history of achievements in the financial services industry with international coverage. Skilled in regional team management, broad risk strategic solutions covering financial, operational, reputation, regulatory and compliance. Experienced in managing card present and card not present payment risk. Handling AML/CTF compliance and the senior internal and external relationship with Business, regulators, and card schemes. Holding a Master’s degree and is a member of ACAMS. A nominated MLRO in APAC.
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Singapore
Financial Services
Regulatory Reporting, Compliance Training, Compliance Management, Credit Risk, Financial Risk, Risk Management, Banking, Financial Analysis, Underwriting, Credit Analysis, Credit Cards, Payments, E-payments, Mobile Payments, Management, Payment Card Processing, Financial Services, Relationship Management, Business Strategy, Strategy
Experience
Global Head of Risk and Compliance
Statrys
Head of Risk Compliance Operation
Tencent
Singapore
Senior Director Governance and Compliance
Rapyd
Group Chief Risk Officer
Nomupay
Head of International Legal and Compliance
HTX
VP Risk and Compliance, Acquiring & Issuing
Wirecard
VP Risk Management, Acquiring and Issuing
Wirecard
Head Of Risk Management
Wirecard
Global Financial Services, Wirecard Asia Holding Pte Ltd
Regional Director Investigation & Compliance (Senior Investigation Manager)
Worldline
Singapore
Risk Consultant
Vero Insurance New Zealand
Auckland, New Zealand
Credit Risk Manager
Worldline
Singapore
Risk Analyst
Reserve Bank of New Zealand
Wellington, New Zealand
Education
Victoria University of Wellington
Applied Finance
University of Otago
Commerce
Susie Wang's Contact Information
Phone
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