| OCBC Bank
OCBC Bank
Operating retail banking subsidiaries in Malaysia and Indonesia, alongside its core business in Singapore, OCBC Bank commands a solid presence in the ASEAN region and is among its most formidable financial institutions. In charge of the bank’s legal department is Loretta Yuen, who was appointed general counsel and head of group legal and regulatory in September 2010, and was given the additional role of executive vice president in June 2015. A well-recognised figure in Singapore’s financial sector, Yuen and her team oversee the full spectrum of legal and regulatory risks faced by OCBC, including anti-money laundering, across the entire group. Yuen’s team provides advice on regulatory risks and legal issues and involved in decisions to management, enabling it to make informed strategic choices within an acceptable legal and regulatory risk profile. A graduate of the National University of Singapore, Yuen boasts over 15 years of legal and regulatory experience in the financial services sector.