Chua Kim Leng

Chua Kim Leng

Head of AML Committee

CHUA Kim Leng is a Board Member at Sygnum and Head of the AML Committee at Sygnum. Kim Leng was Special Advisor (Financial Supervision) of the Monetary Authority of Singapore (MAS) until 2018 for 25 years of distinguished service with the Authority. 

Prior to that, he was the Assistant Managing Director in charge of the Banking and Insurance Group and a member of MAS Executive Committee. In this role, Kim Leng was responsible for the licensing and supervision of banks, insurance companies, finance companies and money changing and remittance companies, as well as for the anti-money laundering supervision of the financial sector.

He was awarded the Public Administration Medal by the President of Singapore in 2014 for his public service contributions. 

Kim Leng holds a Bachelor of Business Administration (Honours) from the National University of Singapore.

Are you in Switzerland?

It looks like you are using a computer with an IP address located outside of Switzerland. If you are located in Switzerland, please click “Continue” to access the Sygnum Bank AG (“Sygnum Bank”) website. If you are not located in Switzerland, please read below.

Local restrictions – Provision of cross-border services

Sygnum is a regulated bank supervised by the Swiss Financial Market Supervisory Authority (FINMA, Laupenstrasse 27, CH-3003 Bern). The products and services on this website are authorised for sale in Switzerland. Sygnum cannot promote its products and services in other countries where it is not authorised by the supervisory authority of that country to do so. Without prejudice to provision of services on the basis of reverse solicitation, Sygnum provides investment services in accordance with EU third-country regimes (where applicable). Sygnum is allowed to provide services only to per se professional clients and eligible  counterparties as defined under MiFID II.

If you are located outside Switzerland and click on “Continue” to visit this website, you confirm that you have read and understood the above and you are visiting this website on your own initiative without any active promotion or solicitation from Sygnum.


Investor qualification

The following content is available to professional and private qualified Swiss investors. Please confirm your details below to visit this page, or please see our other digital asset updates here.

Security alert

Stay alert to fraudulent communications. Sygnum will never post messages on social media or private messaging applications regarding e-banking access or logins. If you have concerns, contact us.