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Singapore
Find professionals and candidates
Aml

Aml professionals in Singapore

Explore 39 aml professionals in Singapore

|

Looking for a Aml?

I need a Aml servicePost your request and receive proposals from qualified people in your area.I want to hire: AmlPost your job offer and receive applications from qualified people.

39people found for Aml

Veni Mahalingam

AML.

Zac Kee

AML and Financial Crime Specialist

AML and Financial Crime Specialist

Shirley Cheah

KYC/AML/Compliance

KYC/AML/Compliance

Nefertiti Vernon

AML EDD Risk Manager

AML EDD Risk Manager

Jackson Yap

Business Development | AML KYC

Business Development | AML KYC

Vishal Shah

Business Analyst | Trade Finance | AML

Business Analyst | Trade Finance | AML

Angela Ong

AML/KYC Associate Specialist (5 Yrs of Exp-WM/CIB)

AML/KYC Associate Specialist (5 Yrs of Exp-WM/CIB)

Sagar Malhotra

Director, Regulatory Compliance & Law Enforcement

Prior to Chainalysis, Sagar was Head of Compliance at a Japanese Exchange, Vice President of CFS AML Risk Management,

Reuben Ong

KYC Specialist

3 years experience in banking in the field of AML/KYC

Jeffrey Cong

CSR, Diversity, Equity & Inclusion

Law | Banking | Compliance | AML CTF | Baking & Pastry | Food Business Management | Sustainability | DE&I

Sheila Panja Nadan

Compliance Professional

Dynamic and results-driven Compliance Professional with over a decade of experience in AML governance, ensuring compliance

Aaron Wong

SENIOR OFFICER UOB

Toa Payoh New Town

I have enhanced AML practices and sustained bank compliance through effective strategies and actions.

Germaine Ha

Technical Writer | API Documentation

ul>Software technical documentation for biometrics-based technology for identity verification, authentication & AML

Rochelle Ian Ramirez Sotelo

CUSTOMER-CENTRIC EXEC, ADMIN|BANKER|PURCHASER

Customer-centric and technically skilled professional with a strong background in Banking, Ops, and Compliance/AML/KYC

Raja Yusof

Auditor | Diversified Industries

I am looking to transit into the AML/KYC/CDD industry.

Yi Liang Lee

Lawyer & Fintech Compliance Specialist

Governanceo Managing a regional compliance team to carry out operational compliance including AML-CFT CDD/screening

Murugesan Sivakumar

Fintech/Payments/Crypto Legal Counsel

compliance teams to ensure compliance with AML and CFL regulations.

Su Enz Se

Analyst

With almost a decade in the finance/ banking sector, I had acquired KYC/ AML knowledge, from front, middle-office and

Pei Ting Didi Ng

Onboarding Analyst

Demonstrated expertise in customer due diligence (CDD), identity verification, document review, and ensuring compliance with AML

Sandip Murodiya

Sas Consultant

Intelligence, Business Analytics, Customer Intelligence, Campaign Management, SAS IFRS17, SVI, SVA, SAS EGRC, SAS AML

Kiran Raju

Settlements Professional

seasoned 15 years+ experienced Back Office Team Leader for Global Markets Banking Industry, adept at Client Onboarding, AML

Top locations

Singapore36 Bedok ville1 Toa payoh new town1 Watten estate1

Industries

Finance & Insurance20 Technology & Media5 Legal4 Sales2 Administrative Services1 Consumer Services1 Government1 Marketing1 Healthcare1 Consulting1

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Ronald Recana

COMPETITIVE,CREATIVE AND FLEXIBLE.

Singapore$10/hour

Hire their servicescustomer experiencerisk managementfraud prevention+2

1–21 of 39

Top locations

Singapore36 Bedok ville1 Toa payoh new town1 Watten estate1

Industries

Finance & Insurance20 Technology & Media5 Legal4 Sales2 Administrative Services1 Consumer Services1 Government1 Marketing1 Healthcare1 Consulting1