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 @
- 2023 -2024 Director @
- 2022 -2023 Head of Compliance and MLRO, Singapore @
- 2021 -2022 Head of Compliance @
- 2021 -2021 Manager @
- 2019 -2021 Assistant Manager @
- 2017 -2019 Senior Associate @
- 2016 -2017 Associate @
- 2016 -2016 Alerts Management Analyst @
- 2012 -2013 AML and CDD Analyst @
- 2010 -2012 Military Police Specialist @
- 2010 -2010 UAT Analyst @
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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