
shirley cheah
Banking / Loans
About shirley cheah:
Multilingual and have more than 10 years of working experience across various sectors. Continue to Master study on 2018 and had career switch to KYC& compliance after graduation in 2019
Experience
Multilingual and have more than 10 years of working experience across various sectors. Continue to Master study on 2018 and focusing in KYC& compliance after graduation in 2019
Education
master degree in Business Administration
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Jobs near Singapore
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AML Compliance Specialist
1 month ago
BullionStar Pte Ltd Central RegionBullionStar is seeking an experienced AML Compliance Specialist. The successful candidate will ensure adherence to all applicable Anti-Money Laundering regulations and guidelines. · AML Management: Provide support for implementing effective AML controls. · Transaction Monitoring: ...
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AML, KYC Consultant- PB Team, Contract Role
1 month ago
Sia SingaporeWe are seeking a detail-oriented and analytical AML, KYC Consultant to join our Private Banking (PB) team on a contract basis in Singapore. · ...
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AML, KYC Consultant- PB Team, Contract Role
4 weeks ago
Sia SingaporeSia is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. · We guide their projects and initiatives in strategy, business transformation, IT & digital strategy, and Data Science. · We ...