Ee Kok Email
Team Head, FCC Risk and Governance @ Bank of Singapore, Asia's Global Private Bank
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Ee Kok Location
- Singapore
Ee Kok Work
- Team Head, FCC Risk and Governance @ (May 2024 - Present)
- Team Head, Client Review @ (December 2014 - April 2024)
- AML Compliance Manager @ (July 2014 - December 2014)
- Senior Analyst, Financial Crimes Compliance @ (March 2014 - July 2014)
- AML Compliance - KYC Team Lead @ (February 2010 - March 2014)
- Customer Service Manager @ (January 2006 - January 2007)
- Senior Officer @ (January 2005 - January 2006)
- Personal Financial Consultant @ (January 2003 - January 2005)
- Assistant Vice President @ (August 2007 - October 2009)
Ee Kok Skills
- Suspicious Activity Reporting
- Microsoft Office
- CAMS
- Financial Risk
- Transactions Monitoring
- Banking
- Anti Money Laundering
- CDD
- Business Analysis
- Team Leadership
- KYC
- Economic Sanctions
- Microsoft Excel
- Financial Analysis
- Operational Risk
- Cft
- Commercial Banking
- AML
- SQL
- Management
Ee Kok Summary
- Ee Kok, based in Singapore, is currently a Team Head, FCC Risk and Governance at Bank of Singapore, Asia's Global Private Bank. Ee Kok brings experience from previous roles at Bank of Singapore, Mizuho Bank, Macquarie Group and Bank of Tokyo-Mitsubishi UFJ. With a robust skill set that includes Suspicious Activity Reporting, Microsoft Office, CAMS, Financial Risk, Transactions Monitoring and more. Ee Kok has 1 emails on RocketReach.
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