Ashley Chuah
Director, Global Intelligence, PwC Malaysia
Ashley is a seasoned global integrity due diligence (IDD) practitioner with over 15 years of IDD experience specialising in KYC, IDD, IPO due diligence, citizenship due diligence, conflict checks projects and managed services for global clients in various industries.
In 2017, Ashley stood up and built out PwC's APAC Global Intelligence Operations Centre (GIOC) equipped with multi-lingual global intelligence specialists. In July 2020, Ashley joined PwC South East Asia Consulting's Financial Crime Unit to build out and lead Manila KYC Operations Centre.
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