Benjamin Shi Email
Manager, Compliance AML @ Resorts World Sentosa
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Benjamin Shi Location
- Singapore
Benjamin Shi Work
- Manager, Compliance AML @ (July 2023 - Present)
- Acting Manager, Compliance AML @ (January 2023 - July 2023)
- Assistant Manager, Compliance AML @ (October 2021 - January 2023)
- Anti-Money Laundering Analyst @ (April 2017 - October 2021)
- Senior Officer, Gaming Audit @ (April 2011 - March 2017)
- Substitute Teacher @ (December 2010 - April 2011)
- Waiter @ (June 2009 - December 2010)
- Finance Assistant @ (June 2008 - September 2009)
- Administrative Assistant @ (April 2001 - June 2001)
Benjamin Shi Education
- International Compliance Training Academy
ICA Diploma in Anti Money Laundering / Counter Financing Terrorism
2020-2021 - University of Sunderland
Bachelor of Science (B.Sc.)
2009-2011 - Ngee Ann Polytechnic
Diploma in Accountancy
2001-2004
Benjamin Shi Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Hospitality
- Financial Analysis
- Microsoft Word
- PowerPoint
- Training
- Business Strategy
- Event Management
- Leadership
- Project Planning
Benjamin Shi Summary
- Benjamin Shi, based in Singapore, is currently a Manager, Compliance AML at Resorts World Sentosa. Benjamin Shi brings experience from previous roles at Resorts World Sentosa and Marina Bay Sands. Benjamin Shi holds a 2020 - 2021 ICA Diploma in Anti Money Laundering / Counter Financing Terrorism @ International Compliance Training Academy. With a robust skill set that includes Microsoft Office, Microsoft Excel, Customer Service, Hospitality, Financial Analysis and more. Benjamin Shi has 1 emails on RocketReach.
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