Earlier this week, Aman Chee, Senior Director, Clutch Group addressed the graduate trainees from the Securities & Futures Commission of Hong Kong. The full text of the press release can be found below.
Clutch Group Senior Director Aman Chee Speaks On “Managing Financial Crime Risks and Digital Investigation” to Graduate Trainees From The SFC Hong Kong
Aman Chee, Senior Director at Clutch Group and Leader of Clutch’s Hong Kong Office Shares His Experience And Advice For The Future With Graduate Trainees From The Securities & Futures Commission of Hong Kong
HONG KONG (PRWEB) JUNE 28, 2016
Clutch Group, a leading legal, risk, and compliance analytics and consulting firm, is pleased to announced that Aman Chee, Senior Director, Clutch Group spoke to graduate trainees from the Securities & Futures Commission of Hong Kong on the topic of ‘Managing Financial Crime Risks and Digital Investigation’.
“I’m very grateful for this opportunity to impart the lessons I’ve learnt over the course of my career to the next generation,” says Aman Chee, Senior Director, Clutch Group. “The Securities & Futures Commission of Hong Kong is a very eminent institution and for them to have selected me to be the speaker on this occasion is a great honor.
Mr. Chee heads up Clutch Group’s Hong Kong office – opened in June of 2015 – with the mandate to lead the organization’s expansion strategy in the APAC region. He possesses 20 years of experience in financial crime investigation, including fraud, corruption, money-laundering and credit card counterfeiting, and has assisted in related court prosecutions.
Mr. Chee spent 14 years with the Independent Commission Against Corruption (ICAC) of Hong Kong, an organization dedicated to fighting corruption through investigation, prevention, and education, where he moved up to the rank of Chief Investigator. He was a core team member in a special task force jointly set up with the Hong Kong Police concerning a major cross-border bank-related corruption and AML investigation. Afterwards, Mr Chee joined Ernst & Young as a Senior Manager in Fraud Investigation & Dispute Services. He later joined Deutsche Bank as the Head of Anti-Fraud and Forensics.
Mr. Chee is a much sought after speaker at industry events. Earlier this year, he led a panel session on “Employee Misconduct Investigation” at the InnoXcell Annual Symposium in Hong Kong and spoke at the “Managing Financial Crime Risks and Digital Investigation” seminar hosted by the Hong Kong Institute of Bankers in 2015. Previously, he also spoke to a group of delegates of China Banking Regulatory Commission on “Anti-Fraud and Corruption Investigation and Prevention” in Singapore and on “Managing Anti-Corruption Investigation” in an international conference organized by the United Nations Offices on Drugs and Crimes in Thailand.
Clutch Group is a leading legal, risk, and compliance analytics and consulting firm headquartered in Washington D.C., with offices in NY, Chicago, London, Bangalore, Zurich and Hong Kong. The firm is dedicated to helping companies in the financial services, life sciences, and energy industries solve complex problems presented by the exponential growth of data and regulation. Clutch’s global team of attorneys, consultants, and technologists leverage deep subject-matter expertise and Clutch.IQ, a suite of cutting-edge data analytics solutions, to help clients manage large-scale litigation and investigations, conduct comprehensive communications surveillance, and re-engineer their internal legal and compliance functions. Clutch has been recognized by industry authorities including Nelson Hall, the New York Law Journal, Chambers Global, Frost & Sullivan, and Dun & Bradstreet and is regularly featured across major industry and market publications. For more information, visit http://www.clutchgroup.com.