Aml Kyc Compliance and Project Management @ (January 2012 - January 2014)
Assistant Vice President, Compliance and Control Review @ (January 2006 - January 2012)
Eunice Goh Education
International Compliance Association
FICS Diploma (Compliance)
University of London
BSc (Business Administration and Management, General)
Association of Certified Anti-Money Laundering Specialist
Certificate of Anti-Money Laundering Specialist (Anti-Money Laundering)
Eunice Goh Summary
Eunice Goh, based in Singapore, is currently a Vice President, Regional Aml Compliance, Global Investigations at Citi. Eunice Goh brings experience from previous roles at HSBC, Julius Baer and Citi. Eunice Goh holds a FICS Diploma in Compliance @ International Compliance Association. Eunice Goh has 1 emails on RocketReach.
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