Dennis Cheah

Executive Director, Head of Fraud Risk Management

UOB Bank

Profile:

Dennis Cheah has been the Executive Director, Head of Fraud Risk Management at UOB for the last 16 months responsible for the fraud management across the UOB group. Prior to that he spent 24 years at HSBC, with his last role focused on Security and Fraud Risk where he led a team of 43 people across fraud, information security, business continuity management and physical security.

The latest articles from Dennis Cheah

Publications & Thought Leadership

Fraud Trends and Best Prevention Practices in the APAC Wealth Management Market ​​​​​​​Fraud is a vast business conducted both by organised and increasingly sophisticated criminals and also by opportunists inside and outside banks and other organisations. Digital banking, remote working and Covid-19 have all acted like rocket fuel to propel recent strong growth in fraud worldwi....

The latest events from Dennis Cheah