Benjamin Yi Email

Head of Compliance and MLRO @ Herring Global

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Benjamin Yi Location

Singapore

Benjamin Yi Work

2024 - now Head of Compliance and MLRO @ Herring Global
2023 - 2024 Director @ Standard Chartered Bank
2022 - 2023 Head of Compliance and MLRO, Singapore @ Blockchain.com

2021 - 2022 Head of Compliance @ Altonomy
2021 - 2021 Manager @ Deloitte
2019 - 2021 Assistant Manager @ Deloitte
2017 - 2019 Senior Associate @ Deloitte
2016 - 2017 Associate @ Deloitte
2016 - 2016 Alerts Management Analyst @ BNP Paribas Corporate and Investment Banking
2012 - 2013 AML and CDD Analyst @ OCBC

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Benjamin Yi Education

State University of New York at Buffalo
Bachelor’s Degree (Business Administration, Financial Analysis concentration)
2013 - 2015
International Compliance Association
Diploma (FICS Specialist) (Anti-Money Laundering)
2012 - 2013
Singapore Polytechnic
Diploma (Banking and Finance (Financial Trading))
2007 - 2010

Benjamin Yi Summary

Benjamin Yi, based in Singapore, is currently a Head of Compliance and MLRO at Herring Global. Benjamin Yi brings experience from previous roles at Standard Chartered Bank, Blockchain.com, Altonomy and Deloitte. Benjamin Yi holds a 2013 - 2015 Bachelor’s Degree in Business Administration, Financial Analysis concentration @ State University of New York at Buffalo.

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