Hee Chong
Vice President, Quality Assurance Testing Lead at Sumitomo Mitsui Banking Corporation | New York, New York, United States
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Hee Chong serves as the Vice President and Quality Assurance Testing Lead at Sumitomo Mitsui Banking Corporation (SMBC), where he leverages over 20 years of expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance to drive strategic initiatives and enhance operational efficiency. In his current role, Hee is responsible for leading a dedicated QA KYC team that conducts comprehensive BSA/AML and sanctions-related testing across the SMBC Americas Division. His leadership is characterized by a collaborative approach that fosters team development and encourages innovative solutions to complex challenges in the financial sector.
One of Hee's key projects involves the implementation of a full-scope review process designed to streamline KYC due diligence and ensure compliance with the USA PATRIOT Act. By identifying and assessing critical controls and procedures, he has successfully enhanced the effectiveness of the testing units' business processes, resulting in improved risk assessment and transaction monitoring capabilities. His focus on process improvement not only aligns with regulatory requirements but also supports the bank's commitment to maintaining the highest standards of financial integrity.
Hee's extensive knowledge in financial risk management, policy development, and commercial banking positions him as a valuable asset to SMBC. His approachable leadership style, combined with a results-driven mindset, enables him to effectively guide his team in achieving organizational objectives while navigating the complexities of AML/KYC compliance. As Hee continues to champion quality assurance initiatives, he remains dedicated to fostering a culture of excellence and accountability within the organization.
Vice President, Quality Assurance Testing Lead at Sumitomo Mitsui Banking Corporation in June 2020 to Present
Director at Sumitomo Mitsui Banking Corporation in July 2023 to Present
Compliance at Sumitomo Mitsui Banking Corporation in April 2020 to June 2020
BSA/AML Consultant at M.Y. Safra Bank in January 2020 to January 2020
Head of KYC at Shinhan Bank America in January 2019 to January 2019
Manager, US Client Onboarding at RBC Wealth Management in January 2016 to January 2018
Senior Client Due Diligence Specialist at RBC Wealth Management in January 2015 to January 2016
Vice President, KYC Manager, Corporate & Investment Bank at JPMorgan Chase & Co. in January 2014 to January 2015
Vice President, Regional Support Manager, Global AML Project Management Office at Citi in January 2014 to January 2014
Assistant Vice President, AML/KYC Analyst at Citi in January 2011 to January 2014
Operations/Universal Banker, Retail Banking at Citi in January 1996 to January 2011
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Risk Management
AML
KYC
Anti Money Laundering
Enhanced Due Diligence
Due Diligence
Retail Banking
Financial Risk
Banking
Financial Services
Commercial Banking
Credit Analysis
Loans
Credit
Risk Assessment
Client Onboarding
Auditing
Program Management
Project Management
Strategic Planning
Staff Recruitment
LexisNexis
Microsoft Word
Microsoft PowerPoint
Microsoft Excel
Management
Leadership
Customer Service
Time Management
Team Building
Mentoring
Staff Development
Transaction Monitoring
Bank Secrecy Act
Customer Identification Programs
Fluent in spoken and written Korean
Process Analysis
Gap Analysis
TransparINT
Dun & Bradstreet
USA PATRIOT Act
Financial Risk Management
Reputational Risk
Operational Models
Policy Development
FINRA
SEC Investment Advisor Public Disclosure
Regulatory Compliance
Written Communication
Verbal Communication
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Discover more about Sumitomo Mitsui Banking CorporationWhat is Hee Chong email address?
Email Hee Chong at [email protected] and [email protected]. This email is the most updated Hee Chong email found in 2026.
What is Hee Chong phone number?
Hee Chong phone number is +12124183030.
How to contact Hee Chong?
To contact Hee Chong send an email to [email protected] or [email protected]. If you want to call Hee Chong try calling on +12124183030. (updated on October 30, 2024)
What company does Hee Chong work for?
Hee Chong works for Sumitomo Mitsui Banking Corporation
What is Hee Chong's role at Sumitomo Mitsui Banking Corporation?
Hee Chong is Vice President, Quality Assurance Testing Lead
What industry does Hee Chong work in?
Hee Chong works in the Financial Services industry.
Hee Chong Email Addresses
Hee Chong Phone Numbers
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