
ComplyWise Circle
Where Compliance Wisdom Meets AI Innovation
Where Compliance Veterans Lead, Lift, and Shape the Future.

Community
Transform AML/CFT compliance by joining our vibrant network. Retired or semi-retired risk professionals can contribute valuable expertise alongside our AI scientists and technologists.

Mentorship & Coaching
Our community of veterans can contribute to the industry by providing mentorship and executive coaching. Connect with us to be a mentor or mantee.

AI-Driven Innovation
Our commitment extends beyond mere compliance to building robust frameworks for banking institutions to risk effectiveness and risk efficiency. We aim to be the partner that guides clients to strengthen AML risk management to drive business growth with AI-powered innovations.
Kelvin Chiang - Aging Like a Fine Wine
Kelvin Chiang believes that a meaningful career, like a fine wine, is shaped by time, pressure, and patience.
With more than two decades in global and regional banking, Kelvin has lived the full arc of the compliance and transformation journey, from IT development to audit and consulting, from large-scale platform transformation to AI and data analytics. He has led across institutions such as UBS, Merrill Lynch, Standard Chartered, DBS, and Bank of Singapore, holding senior leadership roles for over 15 years in some of the most highly regulated environments in the world.
His work has helped redefine what modern compliance can be. At Bank of Singapore, Kelvin led award-winning GenAI initiatives that transformed Source-of-Wealth reporting from a 10-day manual effort into a one-hour, integrated digital process, unlocking an estimated US$9M to US$15M in economic value. These breakthroughs were not built for headlines, but for durability: solutions that strengthened risk management, elevated relationship managers, and embedded compliance seamlessly into business workflows.
But Kelvin’s story isn’t just one of success. He has been retrenched twice. He has tried startups, lectured part-time, volunteered as a career advisor, and navigated leadership while raising an autistic son. Each chapter added complexity, depth, and empathy, the kind you can’t learn from textbooks or titles.
Today, as a GenAI evangelist and recipient of multiple MAS innovation grants, Kelvin brings together business intuition, regulatory rigor, and technological fluency. His philosophy is simple: experience compounds. Wisdom deepens. And when shared, it creates something far more valuable than individual achievement.
Kelvin’s mission is simple: build a supportive tribe where knowledge flows freely and everyone, no matter their stage, can rise. And to build an AI-powered platform delivering comprehensive training, consulting, and compliance solutions in financial crimes with the support of cutting-edge technology and professional expertise from the community.

My Story in the News
Click on the images below to read about how AI improves efficiency in fighting financial crimes.





















