Benjamin Shi Email
Manager, Compliance AML @ Resorts World Sentosa
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Benjamin Shi Location
- Singapore
Benjamin Shi Work
- 2023 -now Manager, Compliance AML @
- 2023 -2023 Acting Manager, Compliance AML @
- 2021 -2023 Assistant Manager, Compliance AML @
- 2017 -2021 Anti-Money Laundering Analyst @
- 2011 -2017 Senior Officer, Gaming Audit @
- 2010 -2011 Substitute Teacher @
- 2009 -2010 Waiter @
- 2008 -2009 Finance Assistant @
- 2001 -2001 Administrative Assistant @
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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