Estee Ho's Location
Singapore
Estee Ho's Work
- Head of Compliance - Singapore and Thailand @ American Express
- Director, Financial Crime Compliance, Client Risk Framework, CDD Policies and Procedures @ Standard Chartered Bank
- Director of South-East Asia Compliance @ American Express
- Director, Compliance and Ethics JAPA @ American Express
- Senior Compliance Manager, JAPA Compliance @ American Express
- Senior Compliance Manager, Global Anti-Corruption @ American Express
- Audit Lead @ United Technologies
- Audit Manager @ PwC
Estee Ho's Education
- Nanyang Technological University
Bachelor's degree (Accounting)
1998 - 2001
Estee Ho's Skills
- Anti-corruption
- Compliance
- Sarbanes-Oxley
- Internal Audit
- Financial Audits
- Auditing
- Internal Controls
- Operational Risk
- External Audit
- SOX 404
Estee Ho's Summary
Estee Ho, based in Singapore, is currently a Head of Compliance - Singapore and Thailand at American Express, bringing experience from previous roles at Standard Chartered Bank and American Express. Estee Ho holds a 1998 - 2001 Bachelor's degree in Accounting @ Nanyang Technological University. With a robust skill set that includes Anti-corruption, Compliance, Sarbanes-Oxley, Internal Audit, Financial Audits and more, Estee Ho contributes valuable insights to the industry. Estee Ho has 2 emails on RocketReach.
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