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Singapore
shirley cheah

shirley cheah

KYC/AML/Compliance

Banking / Loans

Singapore

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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

  • Work in company

    Technical Project Manager, AML/KYC

    Avanade Asia Pte Ltd

    Summary: · At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we're here to help clients imagine what's possible, put technology to work for people and create a greater enduring impact in the world. · Key ...

    Singapore

    5 days ago

  • Work in company

    AML/KYC solutions Developer

    AccionLabs

    Accion Labs is a global technology services firm with offering a full range of product life-cycle services in the emerging technology segment. · ...

    Singapore, Singapore

    1 week ago

  • Work in company

    AML Governance Compliance Officer

    Julius Baer

    Job Title: · AML Governance Compliance Officer · About the Role: · This position plays a critical part in ensuring compliance with external and internal regulations to actively manage operational, regulatory, and reputational risks. · Acknowledge company-wide initiatives promotin ...

    Singapur

    4 days ago