Carlson Yap Email
Senior Compliance Officer @ Golden Touch Investment Bank
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Carlson Yap Location
- Kuala Lumpur, MY
Carlson Yap Work
- Senior Compliance Officer @ (May 2026 - Present)
- Compliance Officer @ (November 2025 - May 2026)
- Risk Compliance Officer @ (July 2024 - October 2025)
- Group Risk and Compliance Officer @ (February 2022 - April 2024)
- Business Unit Compliance Representative @ (February 2019 - February 2022)
- Relationship Manager @ (September 2017 - February 2019)
- Compliance Officer and Business Support Manager @ (June 2016 - August 2017)
- Personal Financial Consultant @ (August 2014 - May 2016)
Carlson Yap Education
- Alliance Manchester Business School
ICA International Advanced Certification in Anti Money Laundering
2020-2021 - Alliance Manchester Business School
ICA International Advanced Certification in Regulatory Compliance
2019-2019 - University of Sunderland
Bachelor of Science - BS
2013-2014 - Kolej Universiti Antarabangsa Nilai
Diploma (Hospitality Administration/Management)
2010-2012 - Tanarata International School 2008-2009
- Sri Cempaka Damansara Heights 2005-2008
Carlson Yap Summary
- Carlson Yap, based in Kuala Lumpur, MY, is currently a Senior Compliance Officer at Golden Touch Investment Bank. Carlson Yap brings experience from previous roles at Crowdo, Alliance Bank Malaysia Berhad, Pacific Trustees Group International and Hong Leong Bank Berhad. Carlson Yap holds a 2020 - 2021 ICA International Advanced Certification in Anti Money Laundering @ Alliance Manchester Business School. Carlson Yap has 1 emails on RocketReach.
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