She oversees the full range of legal and regulatory risks, including anti-money laundering, at OCBC Bank and its subsidiaries and advises management on regulatory risks and legal issues associated with decisions to enable management to make informed strategic decisions within an acceptable legal and regulatory risk profile. Ms. Yuen has over 17 years of legal and regulatory experience in the banking and finance industry. She graduated with honors from the National University of Singapore with a law degree. In 2016, she received the IBF Distinguished Fellow Award. The IBF Distinguished Fellow is an important model that serves as a beacon of excellence for the financial industry. She also received the Outstanding Singapore Chief Legal Officer Award from the Singapore Corporate Counsel Association in 2017. Loretta Yuen, Head of Analysis @ Financial Intelligence Unit of Pakistan, was appointed Group General Counsel and Head of Legal and Regulatory Compliance in September 2010 and Executive Vice President on June 1, 2015. Oversea-Chinese Banking Corporation Limited (the Bank) is a Singapore-based company engaged in banking, life insurance, general insurance, asset management, investment holding, futures and stock trading. Segments include Global Consumer / Private Banking, Global Wholesale Banking, Global Treasury and Markets, Insurance and others. The Global Consumer/Private Banking segment offers a range of products and services to retail clients. The Global Wholesale Banking segment serves institutional clients ranging from large corporates to the public sector to small and medium-sized enterprises. The Global Treasury and Markets segment deals with foreign exchange, money market trading, bond and derivatives trading and offers structured treasury products and financial solutions to meet clients` investment and hedging needs.
The insurance industry offers its customers life and general insurance products, mainly in Singapore and Malaysia. Privacy Lawyer @ Dentons, DPO @ Wolters Kluwer, CEO @ Privacy Optimization Live from the Singapore Risky Women event with Loretta Yuen and Gladys Chun on Leading in Disruption. Responsible for compliance, anti-money laundering and risk management @Warsaw the Exchange.
