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
- 2024 -now Team Head, FCC Risk and Governance @
- 2014 -2024 Team Head, Client Review @
- 2014 -2014 AML Compliance Manager @
- 2014 -2014 Senior Analyst, Financial Crimes Compliance @
- 2010 -2014 AML Compliance - KYC Team Lead @
- 2006 -2007 Customer Service Manager @
- 2005 -2006 Senior Officer @
- 2003 -2005 Personal Financial Consultant @
- 2007 -2009 Assistant Vice President @
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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