Cindy Poon Email
Senior KYC Operations Analyst, Compl AML KYC @ Citi
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Cindy Poon Location
- Singapore
Cindy Poon Work
- Senior KYC Operations Analyst, Compl AML KYC @ (March 2023 - Present)
- Associate Director Of Sales @ (December 2019 - February 2023)
- Client Onboarding Specialist @ (April 2018 - November 2019)
- CDD Specialist (Client Due Dilligence) - AML and KYC @ (September 2015 - March 2018)
- Relationship Manager @ (February 2015 - July 2015)
- Personal Banker @ (August 2013 - December 2014)
Cindy Poon Education
- University of London
Bachelor of Applied Science (BASc) (Banking, Corporate, Finance, and Securities Law)
2010-2013 - Temasek Polytechnic
Diploma (Leisure and Resort Management)
2007-2009
Cindy Poon Skills
- Anti-Money Laundering
- Banking
- Customer Service
- Due Diligence
- Insurance
- Investments
- Kyc
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Operational Risk Management
- PowerPoint
- Public Speaking
- Retail Banking
- Sales
- Sanction
- Time Management
Cindy Poon Summary
- Cindy Poon, based in Singapore, is currently a Senior KYC Operations Analyst, Compl AML KYC at Citi. Cindy Poon brings experience from previous roles at Manulife Financial Advisers Pte Ltd, BNP Paribas, HSBC and Bank of China. Cindy Poon holds a 2010 - 2013 Bachelor of Applied Science (BASc) in Banking, Corporate, Finance, and Securities Law @ University of London. With a robust skill set that includes Anti-Money Laundering, Banking, Customer Service, Due Diligence, Insurance and more. Cindy Poon has 2 emails on RocketReach.
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