Caleb Choo Email
Vice President, Head of AML Advisory @ alrajhi bank Malaysia
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Caleb Choo Location
- Kuala Lumpur, MY
Caleb Choo Work
- Vice President, Head of AML Advisory @ (June 2025 - Present)
- Commercial Banking and Global Banking Compliance Advisory @ (July 2021 - June 2025)
- Compliance Risk Strategy, Oversight and Governance Manager @ (January 2020 - June 2021)
- Country AML Office and Financial Crime Compliance @ (June 2016 - January 2020)
- Regulatory Compliance Manager @ (October 2014 - May 2016)
- Distribution Compliance Manager @ (July 2013 - October 2014)
- Country Manager and Head, Financial Crime Intervention Unit (AML Compliance) @ (February 2012 - June 2013)
- Compliance Operations Team Lead @ (April 2011 - January 2012)
- Assistant Manager, Operations and Training @ (September 2007 - March 2011)
- Process Specialist @ (October 2004 - August 2007)
Caleb Choo Education
- Sunway University
Master of Data Science
2025-2027 - Northumbria University
Bachelor of Science (BSc) (Computing for Business)
- UCSI University
Diploma (Computing for Business)
- INTI International University & Colleges
Pre-University (Computer Engineering)
Caleb Choo Summary
- Caleb Choo, based in Kuala Lumpur, MY, is currently a Vice President, Head of AML Advisory at alrajhi bank Malaysia. Caleb Choo brings experience from previous roles at HSBC and Prudential Financial. Caleb Choo holds a 2025 - 2027 Master of Data Science @ Sunway University. Caleb Choo has 2 emails on RocketReach.
Looking for a different Caleb Choo?
Find contact details for 700 million professionals.
Others Named Caleb Choo
Caleb Choo
Layout Artist
United Kingdom
Caleb Choo
CEO and Founder
South Korea
Caleb Choo
Design Director
Surry Hills, NSW, AU
Caleb Choo
Vice President, Head of AML Advisory
Kuala Lumpur, MY
Caleb Choo
Real Estate Private Equity Intern
Subang Jaya, MY
Top alrajhi bank Malaysia Employees
Azreen Shafeek
Chief Treasury Officer
Kuala Lumpur, MY
Nur Ramli
Chief Human Resources Officer
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY
Wan Rosely
Head Retail Credit Risk
Kuala Lumpur, MY
Anna T.
Chief Compliance Officer
Kuala Lumpur, MY
Firdaus Hilmi
Head - People Partner and Acquisition
Kuala Lumpur, MY
Syazwani Marican
Head, HR Transformation and Org. Design
Kuala Lumpur, MY
Mohd Jasin
Head - Software Engineering
Shah Alam, MY
Richard Wong
Head of IT Business Delivery Services
Kuala Lumpur, MY
Lili Lajman
Vice President Sustainability
Kuala Lumpur, MY
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co