Chua Lei Ying

Lei Ying brings over 15 years of professional experience in audit and compliance. Before transitioning to internal audit and compliance, she conducted statutory audits across diverse industries, including manufacturing, trading, retail services, construction, and investment holding for SMEs.

She possesses more than 5 years of expertise in internal audit and investigations within the banking industry. During this time, she conducted internal audit reviews for various bank departments/functions such as Credit Control, Finance, Debt Capital Markets, Treasury, Outsourcing Service Providers, New Products, AMLA, and Secrecy Provisions, assessing the adherence to regulatory requirements.

Additionally, Lei Ying led several investigative audits, addressing issues such as fraudulent withdrawals, false fund-selling, fraudulent loan applications, employee misconduct, and customer complaints or disputes within the bank sector.

She was also appointed as a Compliance Officer for one of the largest insurance companies in Malaysia, where her responsibilities included reviewing and reporting unusual or suspicious transactions to BNM, as well as assisting in the implementation and enhancement of AML systems and processes.

Currently at BDO, Lei Ying oversees ERM, regulatory compliance, business process, and internal controls reviews. She recommends value-added process improvements to auditees to maintain the adequacy and effectiveness of their controls in mitigating key process risks for PLCs, GLCs, and MNCs.
 

PROFESSIONAL AFFILIATIONS / EDUCATION

• Affiliate member of the Association of Chartered Certified Accountants (ACCA)
• Affiliate member of The Institute of Internal Auditors (IIA)
• Certificate in Internal Auditing for Financial Institutions (CIAFIN)
• Certificate in Anti-Money Laundering/Counter Financing of Terrorism (AMLA)