Grace Ho is currently overseeing the AML and Sanctions Program implementation within South East Asia region, and has Singapore Country MLRO oversight responsibility across multiple lines of businesses in Corporate and Investment Banking, Commercial Banking, Wealth Management, Asset Management and Trust.
Grace has close to 20 years of experience in Operations, Middle Office and Financial Crime Compliance with global financial institutions. Within Financial Crime Compliance, her experience spans across the full spectrum of AML/Sanctions/ABC framework, and has held regional leadership roles including Head of AML Monitoring and Investigations; Head of AML Advisory and APAC MLRO for Corporate Investment Banking and Wealth businesses.
She is a current JPM representative with Singapore Association of Banks (ABS), and a working group member of 2015 MAS-ABS AML regulation revision and Singapore AML/CFT Industry Partnership (ACIP) – Trade Based Money Laundering. She is also actively engaged as a working member on the Asia Development Bank’s Trade Finance AML workgroup (SAR Feedback loop) in partnership with global regulators/financial institutions/international players.
She holds a Bachelor of Business (Hons), and ICA Diploma in AML Compliance.