Catherine Chiong, CPA, CRM, CAMS

Manila, Manila, Philippines
Maya

University of San Carlos

915148800-1041379200
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About

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 In Short

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

Catherine Chiong, CPA, CRM, CAMS's Professional Milestones

  • Senior Compliance Advisor, Philippines (2019-10-01~2022-04-01): Developed and implemented comprehensive compliance strategies to ensure regulatory adherence across the Philippines region.
  • Chief Compliance Officer (2022-04-01~): Improving compliance processes across operations and regulatory systems to ensure adherence to industry standards and regulations.
  • Acting Head Of Regional Risk Management (2018-02-01~2018-06-01): Implementing comprehensive risk management strategies to mitigate potential threats and ensure compliance across multiple regions.
  • Head Of Risk Management And Compliance (2016-05-01~2018-01-01): Implementing comprehensive risk management strategies to safeguard the company's assets and ensure regulatory compliance.
  • Vice President, Compliance Manager (2010-09-01~2016-04-01): Implementing strategic compliance initiatives to ensure adherence to regulatory standards and enhance the organization's overall organizational sustainability.
  • Senior Associate (2007-12-01~2009-08-01): Implementing efficient processes and systems to enhance productivity and streamline operations.
  • Senior Associate (2004-10-01~2007-11-01): Streamlined project coordination and process, optimizing efficiency and delivering exceptional results.
  • chief compliance officer at maya bank | leading digital banking in the philippines: Developed robust data privacy measures to safeguard sensitive information, ensuring regulatory compliance and mitigating risks.

Catherine Chiong, CPA, CRM, CAMS's Emails and Phone Numbers

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Work Experience

Maya

Mandaluyong,Metro Manila,Philippines

Financial Services

1140
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Ant Group

Hangzhou,Zhejiang,China

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Ascend Money

Bangkok,Bangkok,Thailand

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KPMG Philippines

Philippines

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Education

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Certification (4)

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Frequently asked questions

What is Catherine Chiong, CPA, CRM, CAMS's email address?

We found 3 Catherine Chiong, CPA, CRM, CAMS's email addresses

Which social media profiles does Catherine Chiong, CPA, CRM, CAMS have?

Catherine Chiong, CPA, CRM, CAMS's social media include: Linkedin, 

What company does Catherine Chiong, CPA, CRM, CAMS work for?

Catherine Chiong, CPA, CRM, CAMS works for Maya

What is Catherine Chiong, CPA, CRM, CAMS's role in Maya?

Catherine Chiong, CPA, CRM, CAMS's role in Maya is chief compliance officer at maya bank | leading digital banking in the philippines

Which industry does Catherine Chiong, CPA, CRM, CAMS work in?
Catherine Chiong, CPA, CRM, CAMS works in the industry of Financial Services
Who are Catherine Chiong, CPA, CRM, CAMS's colleagues?
Catherine Chiong, CPA, CRM, CAMS's colleagues are Choy Maristela,Pepe Torres,Jason Mark Obias, POPM
What is Catherine Chiong, CPA, CRM, CAMS's latest job experience?

Catherine Chiong, CPA, CRM, CAMS's latest job experience is chief compliance officer at maya bank | leading digital banking in the philippines at Maya

What is Catherine Chiong, CPA, CRM, CAMS's latest education?

Catherine Chiong, CPA, CRM, CAMS's latest education in University of San Carlos

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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
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