Daniel Yang Email & Phone Number
Regional Head of Compliance @ QCP
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Daniel Yang Location
- Singapore
Daniel Yang Work
- 2025 - now Regional Head of Compliance @
- 2024 - 2025 Head of FCC and MLRO (Maribank) @
- 2023 - 2024 Regional Head of AML and Systems @
- 2022 - 2023 Head of Financial Crime Compliance and MLRO (Maribank) @
- 2020 - 2022 Head of AML Advisory @
- 2018 - 2020 Head of AML Transaction Monitoring, Private Banking APAC @
- 2015 - 2018 Director, Private Banking Compliance Officer @
- 2014 - 2015 Anti-Money Laundering Specialist @
- 2012 - 2014 Associate, Financial Crime Compliance @
Daniel Yang Education
- Singapore Management University
Masters of Law, Cross Border Business and Finance Law in Asia (Cross Border Business and Finance Law in Asia)
2019 - 2021 - ACAMS
Certified Anti Money Laundering Specialist
2013 - 2013 - Nanyang Technological University
Degree in B.A, Banking & Finance (Banking & Finance)
2009 - 2012 - International Compliance Association
Diploma in Compliance, Wealth Management (Wealth Management)
2011 - 2012
Daniel Yang Skills
- AML
- Wealth Management
- Private Banking
- Due Diligence
- Microsoft Excel
- Risk Assessment
- Governance
- Bloomberg
- Anti-corruption
- Operational Risk
- KYC
- Compliance
- Anti Money Laundering
- Financial Risk
- Risk Management
- FinTech
- Finance
- Anti Corruption
- Portfolio Management
- Strategic Planning
- Financial Modeling
- Capital IQ
- Valuation
- Public Speaking
- Photoshop
- Microsoft Office
- PowerPoint
- Microsoft Word
- OS X
- Market Research
Daniel Yang Summary
- Daniel Yang, based in Singapore, is currently a Regional Head of Compliance at QCP. Daniel Yang brings experience from previous roles at Seamoney, SeaMoney and Monee. Daniel Yang holds a 2019 - 2021 Masters of Law, Cross Border Business and Finance Law in Asia in Cross Border Business and Finance Law in Asia @ Singapore Management University. With a robust skill set that includes AML, Wealth Management, Private Banking, Due Diligence, Microsoft Excel and more. Daniel Yang has 2 emails and 1 mobile phone numbers on RocketReach.
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Top QCP Employees
Joshua Ho
Co-Founder
Singapore
Lionel Koh
Head of Business Development
Singapore
Omar Hassan
Director
New York, NY, US
Elbert Iswara
Head of Coverage
Singapore
Cassandra Ong
Human Resources Manager
Singapore
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