beBee background
Professionals
>
Banking / Loans
>
Singapore
Zac Kee

Zac Kee

AML and Financial Crime Specialist

Banking / Loans

Singapore

Social

About Zac Kee:

Experienced in transaction monitoring, name screening and quality assurance in AML / CTF matters, with a strong focus on Trade-Based Money Laundering (TBML) Due Diligence and Payments. Certified Anti-Money Laundering Specialist (CAMS) holder. Amassed Structured Trade Finance (STF) knowledge in Transaction Banking across major financial institutions. 

Experience

AML and Financial Crime Specialist with professional experience in the financial industry. Experienced in transaction monitoring, name screening and quality assurance in AML / CTF matters, with a strong focus on Trade-Based Money Laundering (TBML) Due Diligence and Payments. Certified Anti-Money Laundering Specialist (CAMS) holder. Amassed Structured Trade Finance (STF) knowledge in Transaction Banking across major financial institutions. 

Education

Bachelor Of Business Management

Professionals who compete with Zac

Professionals in the same Banking / Loans sector as Zac Kee

Professionals from different sectors near Singapore

See professionals near Singapore

Other users who are called Zac

Jobs near Singapore

  • TALENT TRADER GROUP PTE. LTD.

    Building Coordinator

    Found in: Talent SG 2A C2 - 1 month ago

    TALENT TRADER GROUP PTE. LTD. Singapore $50,000 - $80,000 per year

    Roles & Responsibilities · Responsibilities: · Coordination and management of architectural design and coordination activities for projects. · Ensure compliance with architectural design standards and codes. · Collaborate with project teams and external stakeholders to ensure eff ...

  • SIGMA CONTAINER LINE PTE LTD

    Finance Coordinator

    Found in: Talent SG 2A C2 - 2 weeks ago

    SIGMA CONTAINER LINE PTE LTD Singapore $50,000 - $80,000 per year

    Roles & Responsibilities · 5.5 working days. · Monday - Friday HRS · Saturday HRS · Singaporean,PR or Malaysian only. Fresh grads are welcome · Location: Kallang · 1. Issue of invoice. · 2. Scanning, sorting, filing of documents. · 3. Answering of phone calls. · 4. Other duties a ...

  • Map Plastics Pte. Ltd.

    SGUnitedJobs Technical Specialist

    Found in: Talent SG 2A C2 - 2 weeks ago

    Map Plastics Pte. Ltd. Singapore Full time $60,000 - $90,000 per year

    Job Description & Requirements · Responsibilities: · -Working as a team to conduct commissioning activities for all plant equipment and generation of standard operating procedures. · -Attend to operator feedback on any abnormal quality trend · -Conduct trouble shooting & rectify ...

See jobs in Singapore