Boon Khor Email
Head, FCC Surveillance @ Bank of Singapore, Asia's Global Private Bank
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Boon Khor Location
- Singapore
Boon Khor Work
- 2021 -now Head, FCC Surveillance @
- 2017 -2021 Country Head of Financial Intelligence Unit @
- 2016 -2017 Deputy Head, Group Compliance - Sanctions @
- 2012 -2016 Head, Group Compliance - Transaction Surveillance and Intelligence Unit @
- 2010 -2012 Team Leader - Financial Crime Intelligence Operations @
- 2006 -2010 Team Leader, Chief Investigation Officer @
Boon Khor Education
- Nanyang Technological University Singapore
Bachelor's degree (Business/Commerce, General)
2003-2006
Boon Khor Summary
- Boon Khor, based in Singapore, is currently a Head, FCC Surveillance at Bank of Singapore, Asia's Global Private Bank. Boon Khor brings experience from previous roles at Citi, United Overseas Bank Limited (UOB) and Standard Chartered Bank. Boon Khor holds a 2003 - 2006 Bachelor's degree in Business/Commerce, General @ Nanyang Technological University Singapore. Boon Khor has 1 emails on RocketReach.
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