KYC Analyst
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Based in Singapore, I have more than 5 years in the banking industry as a KYC Analyst.
Based in Singapore, I have more than 5 years in the banking industry, specialising in KYC. I have also held roles in Compliance, where I drafted the AML/CFT procedure guides and was tasked to regulatory advice to business units on any AML/CFT related matters as per regulatory expectations.
I graduated in December 2016 with a Bachelor in Economics and Finance, from Singapore Institute of Management - Royal Melbourne Institute of technology.
