Calvin Loo Email
Regional Risk and Compliance @ Ksher
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Calvin Loo Location
- Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY
Calvin Loo Work
- Regional Risk and Compliance @ Ksher (August 2021 - Present)
- Senior Compliance Manager @ (May 2021 - August 2021)
- Senior Compliance Manager @ (April 2020 - May 2021)
- Financial Crime Compliance Manager (Advisory), Retail Banking and Wealth Management @ (February 2017 - April 2020)
- Team Leader, Compliance @ (July 2015 - February 2017)
- Team Support Leader, Compliance @ (August 2014 - July 2015)
- Compliance - Suspicious Activity Reporting Executive @ (February 2014 - August 2014)
- Compliance - Screening Analyst (OFAC) @ (November 2013 - February 2014)
- Compliance Executive @ (January 2013 - November 2013)
- Operations Supervisor - Remittance Services (Western Union) @ myNEWS.com (Bison Stores Sdn Bhd) (February 2012 - January 2013)
Calvin Loo Education
- Asian Institute of Chartered Banker
Certified Anti-Money Laundering Compliance Officer (CAMCO) (Anti-Money Laundering & Counter Financing of Terrorism)
2019-2020 - International Compliance Association (ICA)
Certificate in Anti Money Laundering (Anti Money Laundering & Counter Financing of Terrorism)
2017-2018 - Sunway University College
Certified Accounting Technician (CAT) (Accounting)
2007-2009 - Taylors University College
Pre-University (South Australian Matriculation, English Mathematics, Psychology, Accounting, and Economics)
2006-2007 - Sekolah Menengah Kebangsaan Damansara Utama
High School (SPM (O Levels))
2001-2005
Calvin Loo Summary
- Calvin Loo, based in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY, is currently a Regional Risk and Compliance at Ksher. Calvin Loo brings experience from previous roles at Versa: Save, Earn & Duit Your Way ™, Ksher, HSBC and PayPal. Calvin Loo holds a 2019 - 2020 Certified Anti-Money Laundering Compliance Officer (CAMCO) in Anti-Money Laundering & Counter Financing of Terrorism @ Asian Institute of Chartered Banker. Calvin Loo has 2 emails on RocketReach.
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