Dynamic compliance professional with extensive experience at United Overseas Bank, specializing in AML/CFT transaction monitoring and regulatory compliance. Proven track record in optimizing risk management through AI and analytics, alongside strong project management and stakeholder engagement skills. Adept at enhancing systems and processes to drive operational efficiency and effectiveness.
AML & Compliance Expertise
Systems & Data Management
Analytics & Process Improvement
Project & Stakeholder Management
Other Tools & Skills
ICA Specialist Certificate in Financial Crime Risk and New Technology
ICA Advanced Certificate in Anti Money Laundering (Distinction)
ICA Specialist Certificate in Financial Crime Risk and New Technology