Zhong Han CHUA


Manager, Risk Management & Compliance

Zhong Han has accumulated 6 years of Anti-Money Laundering experience across banking, crypto and Fintech payment companies. Prior to joining Sun Venture, he was with Nium where he was performing risk assessment of customer programmes and advising Know-Your-Business data requirements to comply with regulations.

Zhong Han holds a Bachelor of Accountancy from Nanyang Technological University.