Daisy H Email & Phone Number
Client Compliance and AML Executive @ Apex Group Ltd
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Daisy H Location
- Singapore
Daisy H Work
- 2022 -now Client Compliance and AML Executive @
- 2022 -2022 Compliance Advisory Manager, MLRO (individual contributor) @ InCred Global Wealth Limited
- 2020 -2021 Compliance Advisory Manager (consultant) @
- 2018 -2020 Career Break @ Caregiving and Professional Development
- 2019 -2019 Client Onboarding Analyst, Operations (amid Career Break - contract to finance medical bills) @
- 2018 -2018 Client Onboarding Manager, Business (for billionaires only) @
- 2016 -2017 Compliance Advisory Manager, MLRO (individual contributor) @
- 2015 -2016 Client Onboarding Analyst, Operations (contract for projects) @
- 2015 -2015 Client Onboarding Manager, Compliance (contract for projects) @
- 2014 -2015 Client Onboarding Analyst, Operations (contract for projects) @
- 2007 -2014 Private Banker Assistant (Global Indian), formerly RBS and ABN AMRO @
- 2006 -2007 Relationship Manager Assistant (Non-Resident Indian), formerly NRI @
Daisy H Education
- Wealth Management Institute (WMI)
Graduate Diploma, Compliance in Financial Services
2021-2022 - Singapore Management University
PDPA - An Operational Perspective, and Practitioner Certificate in Personal Data Protection (SG)
2021-2021 - ICA
Advanced Certificate in Regulatory Compliance (incomplete - wrong exam paper given)
2020-2020 - Wealth Management Institute (WMI)
NTU, Certificate in Trust Services
2020 - Republic Polytechnic
AWS Academy - Cloud Foundations, and Cloud Architecting
2020-2020 - Republic Polytechnic
Introductory Programming using Python, and Data Science with Python
2020-2020 - Republic Polytechnic
Mining Data for Insights @ Work, and Fundamentals of Data Analytics
2020-2020 - ACAMS
Certificates in AML, Social Impact, and ESG
2022 - Nanyang Technological University Singapore
WMI, AML Risk Management Program
2020 - Wealth Management Institute (WMI)
Certificate for Family Office Advisors – Foundation
2021 - ACAMS
KYC CDD - APAC
2018 - Nanyang Polytechnic
Diploma in Business Management
Daisy H Summary
- Daisy H, based in Singapore, is currently a Client Compliance and AML Executive at Apex Group Ltd. Daisy H brings experience from previous roles at InCred Global Wealth Limited, Ingenia Consultants, Caregiving and Professional Development and DBS Bank. Daisy H holds a 2021 - 2022 Graduate Diploma, Compliance in Financial Services @ Wealth Management Institute (WMI). Daisy H has 1 emails and 1 mobile phone numbers on RocketReach.
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