Andy Soh Email
KYC Lead @ dtcpay
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Andy Soh Location
- Singapore
Andy Soh Work
- KYC Lead @ (August 2025 - Present)
- Senior AML Onboarding Specialist @ (September 2024 - August 2025)
- KYC RAC Analyst @ (April 2022 - September 2024)
- Sales Manager @ (July 2019 - March 2020)
- Senior Project Management Consultant @ Fairman Consulting HK (January 2017 - July 2018)
- Business Development @ (March 2016 - December 2016)
- Business Development Manager @ (January 2014 - March 2016)
- Securities Processing Analyst @ (January 2012 - January 2014)
Andy Soh Education
- RMIT University
Bachelor of Business Administration (B.B.A.) (Marketing)
2009-2012 - Ngee Ann Polytechnic
Real Estate Development
2002-2005
Andy Soh Skills
- Banking
- Bloomberg Terminal
- Business Development
- Business-to-Business (B2B)
- Commercial Banking
- Cryptocurrency
- Customer Relationship Management (CRM)
- English
- Loans
- Management
- Project Management
- Project Team Management
- SME Banking
- Sales
Andy Soh Summary
- Andy Soh, based in Singapore, is currently a KYC Lead at dtcpay. Andy Soh brings experience from previous roles at dtcpay, Binance, Validus Capital and Fairman Consulting HK. Andy Soh holds a 2009 - 2012 Bachelor of Business Administration (B.B.A.) in Marketing @ RMIT University. With a robust skill set that includes Banking, Bloomberg Terminal, Business Development, Business-to-Business (B2B), Commercial Banking and more. Andy Soh has 3 emails on RocketReach.
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Andy Soh
KYC Lead
Singapore
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