Cindy Ang

I am a Certified Compliance Officer (WMI) with 28 years of experience in banking operations, documentation governance, credit processing and risk control. I have recently completed the SCTP in Digital Accountancy, strengthening my financial analysis and regulatory reporting foundation.

Today, I am transitioning into AML/KYC and compliance roles with strong interest in transaction monitoring, CDD/KYC reviews, sanctions screening and MAS regulatory governance. I bring not only theory, but practical judgment from real operations — and I am fully prepared to contribute immediately to a compliance team.

Throughout my career at CIMB and UOB, I worked across secured and unsecured lending, fraud risk mitigation, maker-checker controls and documentation governance — which gave me practical exposure to how risks emerge in day-to-day banking activities. I successfully improved audit readiness (+18%), reduced fraud risk exposure (−20%) and cut documentation errors (−27%), working closely with compliance and credit review teams.
 

WMI Certified Compliance Officer Program and SCTP-Digitial Accountancy