Catherine Chiong is a BSP Confirmed Chief Compliance Officer of Maya Bank, a newly set-up digital bank in the Philippines. Cathy is an accomplished Audit, Compliance, and Risk Management Professional with over 15 years of work experience with reputable organizations like KPMG, PricewaterhouseCoopers, and JPMorgan Chase & Co. Before branching over to TrueMoney, a leading international Fintech brand in Southeast Asia as the Head of Regional Compliance as her role overseeing Cambodia, Myanmar, Indonesia, Philippines and Vietnam Compliance Teams. Recently, she was with Ant Group, the world's largest digital payment platform, where she covered compliance for Ant's licensed entities in the Philippines and Vietnam. She earned her Bachelor’s Degree in Accountancy at the University of San Carlos and passed the Certified Public Accountant (CPA) exams in the Philippines. She also passed the internationally recognized Certified Ant-Money Laundering Specialist (CAMS) exams. She also took certification on ISO 31000 Risk Management. Cathy has always been passionate about helping people and making a difference in the community and in the world. And so she is truly happy to be part of Maya Bank where she can help or contribute to the company in enabling the unbanked population of the Philippines and MSMEs to have more access to financial services products. As a true professional she is willing to work beyond the boundaries of her job description to get an important task done. On a personal level, she is proactive, motivated, and has a strong level of service orientation. Also, she loves to travel and explore other parts of the world. As a pure grown Cebuana, she is known to touch other people’s hearts through her voice. She is also a strong advocate against human trafficking and is involved in helping organizations that help survivors of human trafficking. She also loves to join group work-outs, do circuit training, and do yoga. She is also a Certified Level 2 Reiki (Energy Healing) Practioner. Lastly, she is interested in learning the French and Spanish languages.
Catherine Chiong, CPA, CRM, CAMS is a highly accomplished BSP Confirmed Chief Compliance Officer at Maya Bank, a digital bank in the Philippines. With over 15 years of experience, she has worked with reputable organizations such as KPMG, PricewaterhouseCoopers, and JPMorgan Chase & Co. Before joining TrueMoney, she held key roles in compliance and oversight of compliance teams in Cambodia, Myanmar, Indonesia, Philippines, and Vietnam. Catherine holds a Bachelor's Degree in Accountancy and a Certified Public Accountant (CPA) exams in the Philippines and Vietnam. She is passionate about helping people and making a difference in the community. Catherine is also a dedicated Cebuana, known
Ant Group aims to create the infrastructure and platform to support the digital transformation of the service industry. We strive to enable all consumers and small businesses to have equal access to financial and other services that are inclusive, green and sustainable.
Ascend Money is a FinTech startup company with the mission of improving the lives of the “underbanked” population in the ASEAN region. Headquartered in Thailand, Ascend Money also has offices in Vietnam, Philippines, Cambodia, Myanmar, and Indonesia, where it’s epayment and microlending products continue to see triple digit growth through digital and agent based strategies. The company is currently capitalized by Ant Financial (Alibaba) and the Thai conglomerate Charoen Pokphand (CP Group), which has enabled it's position of a leading FinTech company in the region
TrueMoney is a leading international Fintech brand and is part of Ascend Money, a digital financial services venture of the Charoen Pokphand Group (CP Group) and Alipay/Ant Financial (Alibaba), two of the largest companies in Asia. We are now one of the largest financial life platforms in Southeast Asia, growing from just 1 market to 6 markets in a span of 2 years. We currently have significant operations in Thailand, Cambodia, Myanmar, Indonesia, Vietnam and the Philippines
With a history tracing its roots to 1799 in New York City, JPMorgan Chase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets. We serve millions of customers and many of the world’s most prominent corporate, institutional, and government clients daily, managing assets and investments, offering business advice and strategies, and providing innovative banking solutions and services. Social Media Terms and Conditions: https://bit.ly/JPMCSocialTerms © 2023 JPMorgan Chase & Co. All rights reserved. JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans.
In Bermuda, PwC is the largest professional services firm, specialising in insurance and reinsurance, asset and wealth management, banking and capital markets, digital solutions, hospitality and leisure, government & public sector. We provide audit and assurance, advisory and tax services to a wide variety of clients. As part of a global network we work to provide clients with the best of our collective thinking, depth of knowledge and solutions to build trust and deliver sustained outcomes.
KPMG R.G. Manabat & Co. Is the Philippine member firm of KPMG International. As one of the fastest-growing practices in the country, it has significantly increased its market share in auditing the top 1,000 corporations according to Business World. It has been recognized by the International Tax Review as a Tier 1 tax practice, Tier 1 transfer pricing practice, Tier 1 leading tax transactional firm and the National Transfer Pricing Firm in the Philippines in 2016. It was also recognized as the Best Consultancy and Advisory Firm in the Philippines by the International Alternative Investment Review in 2012. Providing smart, innovative and insightful solutions in assurance, tax and advisory, KPMG Philippines continues to cater its professional services to various industries to Finance, Infrastructure, Government and Healthcare, Technology, Media and Telecommunications, Consumer Markets, Industrial Markets and Consumer Markets.
We found 3 Catherine Chiong, CPA, CRM, CAMS's email addresses
Catherine Chiong, CPA, CRM, CAMS's social media include: Linkedin,
Catherine Chiong, CPA, CRM, CAMS works for Maya
Catherine Chiong, CPA, CRM, CAMS's role in Maya is chief compliance officer at maya bank | leading digital banking in the philippines
Catherine Chiong, CPA, CRM, CAMS's latest job experience is chief compliance officer at maya bank | leading digital banking in the philippines at Maya
Catherine Chiong, CPA, CRM, CAMS's latest education in University of San Carlos