Anthony Foo Email
Head Business Compliance AML, Global Financial Institution - Managing Director @ OCBC
Anthony Foo Location
Singapore
Anthony Foo Work
- 2019 - now Head Business Compliance AML, Global Financial Institution - Managing Director @ OCBC
- 2017 - 2019 Financial Crime Compliance - Financial Market, Business Advisory Risk Management, Director @ Standard Chartered Bank
- 2015 - 2017 APAC Financial Crime Compliance - Risk and Control, Vice President @ Credit Suisse
- 2014 - 2015 APAC Global Financial Crime Compliance Regulatory and Exam Management Lead, Vice President @ J.P. Morgan
- 2011 - 2014 IPB Anti Money Laundering Compliance Officer, Vice President @ Citi
- 2008 - 2011 Internal Audit Manager, Assistant Vice President @ OCBC
- 2007 - 2008 Finance (Cost Control), Executive @ Barclays Corporate & Investment Bank
- 2004 - 2007 Corporate Audit - Senior Officer @ Singapore Economic Development Board (EDB)
- 2002 - 2004 Audit Senior @ Deloitte Singapore
Anthony Foo Education
- Nanyang Technological University
Bachelor of Accountancy (Accounting)
1999 - 2002
Anthony Foo Skills
- Financial Reporting
- Banking
- Microsoft Excel
- Anti Money Laundering
- Regulatory Exam Management
- Strategic Planning
- Sanctions
- Accounting and Finance
- Budgets
- Internal Audit
Anthony Foo Summary
Anthony Foo, based in Singapore, is currently a Head Business Compliance AML, Global Financial Institution - Managing Director at OCBC Bank. Anthony Foo brings experience from previous roles at Standard Chartered Bank, Credit Suisse, J.P. Morgan and Citi. Anthony Foo holds a 1999 - 2002 Bachelor of Accountancy in Accounting @ Nanyang Technological University. With a robust skill set that includes Financial Reporting, Banking, Microsoft Excel, Anti Money Laundering, Regulatory Exam Management and more. Anthony Foo has 1 emails on RocketReach.
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