Pamela Chua

Associate Director, Industry Practice Lead Moody's

Pamela Chua is a seasoned IT and compliance professional with over a decade of experience spanning financial crime compliance, regulatory technology, and data solutions. She has worked across the public and private sectors, including investment banking, law enforcement, and national security, bringing a deep understanding of compliance frameworks, risk mitigation, and data-driven intelligence. Pamela has over 9 years of experience delivering financial crime, compliance, and risk management solutions across APAC for financial institutions, regulators, and government agencies. Her expertise spans AML, KYC, transaction monitoring, sanctions screening, and risk-based compliance frameworks. She has also led supplier and third-party risk management initiatives for corporates and FIs, focusing on due diligence, ongoing monitoring, ESG and reputational risk, and compliance automation across complex supply chains. Pamela’s past projects have included working with: •A tier 1 insurance company to implement a supplier risk management framework • A national telecommunications provider to strengthen compliance monitoring and third-party risk controls • Financial intelligence units to enhance AML and fraud detection capabilities • Central banks and regulatory bodies on compliance and risk frameworks • Border control and law enforcement agencies on data-driven risk assessment • Financial institutions on financial crime prevention and compliance automation