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Chris Yap Location
Singapore
Chris Yap Work
Group Head of Compliance @ (April 2025 - Present)
Deputy Head of Compliance @ (November 2024 - April 2025)
Senior Compliance Manager @ (December 2023 - November 2024)
Compliance, Team Lead @ (June 2022 - October 2023)
Assistant Vice President, Group Regulatory Compliance @ (October 2021 - June 2022)
Senior Manager, Head, Business Partnering and Engagement (Compliance) @ (October 2019 - October 2021)
Assistant Director @ (November 2018 - October 2019)
Senior Audit Associate @ (August 2015 - July 2018)
Chris Yap Education
Murdoch University
Bachelor of Commerce (Accounting) (Bachelor of Commerce (Finance))
2013-2015
Chris Yap Skills
AML
Accounting
Analysis
Business Strategy
Change Management
Credit Risk
Customer Service
Due Diligence
Finance
Financial Accounting
Financial Analysis
Financial Reporting
Financial Statement Analysis
Financial Statements
Internal Controls
KYC Onboarding
Leadership
Management
Marketing
Microsoft Excel
Microsoft Office
Microsoft Word
PowerPoint
Project Management
Public Speaking
Risk Assessment
Social Media
Strategic Planning
Teamwork
Time Management
Training
Chris Yap Summary
Chris Yap, based in Singapore, is currently a Group Head of Compliance at dtcpay. Chris Yap brings experience from previous roles at dtcpay, Binance and GREAT EASTERN. Chris Yap holds a 2013 - 2015 Bachelor of Commerce (Accounting) in Bachelor of Commerce (Finance) @ Murdoch University. With a robust skill set that includes AML, Accounting, Analysis, Business Strategy, Change Management and more. Chris Yap has 1 emails on RocketReach.
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