Jee Meng leads the Financial Crime Compliance team at CIMB Singapore, where he oversees Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) policy matters, transaction monitoring, and investigations. He brings over 29 years of experience across a broad spectrum of risk and compliance functions, spanning retail, commercial, and private banking. He has contributed to international journals on topics such as risk management, fraud, and financial crime, and has also delivered pro-bono training in areas including taxation and financial forensics
