Derek Chai

Derek Chai: Email & Phone Number

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Vice President, APAC Financial Crime Risk at Morgan Stanley|Hong Kong SAR

Position:

Vice President, APAC Financial Crime Risk at Morgan Stanley

Location:

Hong Kong SAR

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Last updated: 2026-06-15
Updated: 2026-06-15

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Work Experience 15 years

Vice President, APAC Financial Crime Risk at Morgan Stanley

Sep 2024 - Current

Vice President, EMEA Financial Crime Risk at Morgan Stanley

Feb 2024 - Sep 2024

Director, Risk Advisory - Head of Forensics Due Diligence Business Strategy at Ashurst

Aug 2023 - Jan 2024

Vice President, Global Financial Crime - EMEA KYC Policy Lead at Morgan Stanley

Apr 2022 - Jul 2023

Senior Manager, Banking and Capital Markets - Audit, Forensics and Financial Crime Advisory at EY

Oct 2012 - Apr 2022

Associate, Banking and Capital Markets - Audit and Compliance at KPMG

Feb 2011 - Oct 2012

Derek Chai started working in 2011, then the employee has changed 3 companies and 5 jobs. On average, Derek Chai works for one company for 2 years 7 months.

Derek is proficient in Cantonese, English, and Malay. Their professional focus is Accounting, Analysis, and Anti Money Laundering across 3 core areas.

Derek holds Certified Fraud Examiner and Chartered Accountant certifications.

Education

Association of Chartered Certified Accountants (ACCA)

Monash University

Derek Chai Namesakes

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Derek Chai
Incoming TPM
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Derek Chai
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