Founded & Managed by
CHIONH CHYE KIT, FICA, IBFA
[ An Experienced Compliance Professional with Asian region exposure for your daily regulatory needs ]
Chye Kit is the Founder and Director of CCK Solutions Private Limited.
CCK Solutions is dedicated to provide unparalleled consultancy services on anti-money laundering and counter terrorism financing.
Chye Kit is also the Co-Founder & Managing Director of Cynopsis and is responsible for its general operation, strategic direction and product development. Chye Kit has almost 20 years of financial and capital markets experience in Asia gained largely from working in Macquarie Group and ING Bank. His last role with Macquarie was Managing Director and Joint Regional Head of Compliance, Asia. He started his career in an external audit role with PwC specialising in audit of financial services providers.
He is the Founder and CEO of Traceto.io, a RegTech startup founded to solve the KYC problem by leveraging off the potential of blockchain technology, harnessing the power of artificial intelligence and democratising the sovereignty of identity. It wants to bring about regulatory inclusion and empowerment for the blockchain community with respect to KYC.
Chye Kit graduated with Honours Degree in Accountancy with Nanyang Technological University, Singapore. He is a Fellow of International Compliance Association, United Kingdom and is conferred the designation of “IBF Advanced” certification with The Institute of Banking and Finance in Singapore.
Chye Kit is a regular speaker at numerous Compliance seminars in the Asian region. He has been a speaker, panellist and moderator in various conferences, seminars and events organised by Accounting and Corporate Regulatory Authority (ACRA), Institute of Singapore Chartered Accountants in Singapore (ISCA), Corporate Secretaries Institute of Singapore (CSIS), Bursa Malaysia, ISACA Malaysia Chapter, Hong Kong FinTech Week, Taiwan FinTechBase Festival, Asian Institute of Finance, Malaysia, International Compliance Association, RHT Compliance Solutions, AsiaRisk, SMARTS.Broker and various FinTech and RegTech events.
Chye Kit also serves as Advisor to Kyber.Network, a new generation decentralised cryptocurrency exchange and to RegPac Revolution, an end-to-end RegTech ecosystem builder and knowledge sharing platform.
On a part-time basis, Chye Kit is engaged by International Compliance Training Academy as a lecturer in their various offerings of Advanced Certifications, Diploma and Post Grad Diploma in Governance, Risk & Compliance and AML/CTF programs where he trained hundreds of professional Compliance Officers in Singapore on Regulatory Advisory. Separately, he is engaged by ISCA and CSIS to develop training syllabus and content in respect of AML/CTF for the Corporate Secretary sector in Singapore. In addition, Chye Kit is helping Singapore FinTech Association in its FinTech Talent Programme on RegTech content.
Chye Kit is also co-authoring the world first crowd-sourced publication on RegTech, The RegTech Book where he pens his views on applicability of RegTech beyond financial services sector. The book will be published by Wiley early 2018.