Chin Yong Kwek

Principal

  • Asia Pacific
  • Ethics, Compliance and Governance
  • Investigation Services

Chin Yong Kwek is head of Control Risks’ forensics practice for Southeast Asia, based in Singapore. He is a financial crime and investigative specialist, with over 15 years’ experience in criminal and corporate investigations, as well as financial crime compliance in Asia.

Before joining Control Risks Chin Yong worked at a leading global corporate investigations firm, executing investigative projects around Asia. He started his career as a prosecutor in Singapore specialising in white collar investigation and prosecution. Chin Yong later joined UBS AG’s Anti-Bribery & Corruption team and led the APAC region covering 13 locations.

Chin Yong is a frequent presenter and trainer on fraud-related topics and has spoken for the Association of Certified Fraud Examiners (ACFE), Association of Certified Anti-Money Laundering Specialists (ACAMS) and Singapore Corporate Counsel Association (SCCA). A Singapore native, Chin Yong holds a Bachelor of Laws from the National University of Singapore. He is a native English speaker and is also fluent in Mandarin.

Get in touch

Can our experts help you?

Related articles