Doris Soh Email

Data Driven Operating Model (AML,Money Mules, Fair Dealing) @ DBS Bank

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Doris Soh Location

Singapore

Doris Soh Work

2024 - now Data Driven Operating Model (AML,Money Mules, Fair Dealing) @ DBS Bank
2018 - now AML Transaction Suveillance Quality Assurance, Regional Team Lead @ DBS Bank
2015 - 2017 AML Group Transaction Surveillance, Legal and Regulatory Compliance @ OCBC

2011 - 2015 Risk Consulting @ PwC
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2009 - 2009 Intern @ People's Association
2017 - 2018 AML Quality Assurance @ Westpac Institutional Bank
View Department
2010 - 2010 Intern @ Neptune Orient Lines Ltd

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Doris Soh Education

Singapore Management University
Bachelor of Science (Information Systems Management, Finance)
2007 - 2011
FH Joanneum
(Global Business Program)
2010 - 2010

Doris Soh Skills

Consulting
Risk Management
Compliance

Operational Risks
IT Audit
ITGC
Business Process Improvement
Personal Data Protection
Information Security
IT Security Assessments

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Doris Soh Summary

Doris Soh, based in Singapore, is currently a Data Driven Operating Model (AML,Money Mules, Fair Dealing) at DBS Bank. Doris Soh brings experience from previous roles at DBS Bank, OCBC Bank, PricewaterhouseCoopers Consulting (Singapore) Pte Ltd and People's Association. Doris Soh holds a 2007 - 2011 Bachelor of Science in Information Systems Management, Finance @ Singapore Management University. With a robust skill set that includes Consulting, Risk Management, Compliance, Operational Risks, IT Audit and more. Doris Soh has 1 emails on RocketReach.

Doris Soh Emails

Found 1 emails

@dbs.com

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