Daniel Koon Email & Phone Number

Senior Manager, Learning Development and Quality Assurance (Compliance Ops) @ OKX

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Daniel Koon Location

Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY

Daniel Koon Work

2024 - now Senior Manager, Learning Development and Quality Assurance (Compliance Ops) @ OKX
2023 - 2024 Vice President (Audit Lead), Anti-Financial Crime Audit @ RHB Banking Group
2019 - 2023 Audit Manager, CCFC (Compliance, Conduct and Financial Crime) @ Standard Chartered Bank

2017 - 2019 Asst. Vice President, Regional AML Compliance Assurance @ Citi
2014 - 2017 Associate Manager, Financial Crime Surveillance Unit @ Standard Chartered Bank
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2012 - 2014 Senior Team Lead, Credit Assessment @ AEON Credit Service (M) Berhad
2011 - 2012 Senior Credit Officer @ Public Bank
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2008 - 2011 Credit Analyst @ CIMB
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2006 - 2008 Customer Service Executive @ OCBC

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Daniel Koon Education

Anglia Ruskin University
Master of Business Administration (MBA) (Business Administration and Management, General)
2015 - 2016
Multimedia University
Bachelor of Business Administration (BBA)
2001 - 2006

Daniel Koon Skills

Analysis
Banking
Business Analysis

Risk Management
Project Management
PowerPoint
Marketing
Finance
Process Improvement
Quality Assurance

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Daniel Koon Summary

Daniel Koon, based in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY, is currently a Senior Manager, Learning Development and Quality Assurance (Compliance Ops) at OKX. Daniel Koon brings experience from previous roles at RHB Banking Group, Standard Chartered Bank and Citi. Daniel Koon holds a 2015 - 2016 Master of Business Administration (MBA) in Business Administration and Management, General @ Anglia Ruskin University. With a robust skill set that includes Analysis, Banking, Business Analysis, Risk Management, Project Management and more. Daniel Koon has 1 emails and 1 mobile phone numbers on RocketReach.

Daniel Koon Emails

Found 1 emails

@okx.com

Daniel Koon Phone Numbers

Found 1 phone numbers

+1 646-240-XXXX

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