Hui Toh Email
Manager, Group Special Investigations and Intelligence @ OCBC
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Hui Toh Work
- Manager, Group Special Investigations and Intelligence @ (November 2025 - Present)
- AML and Sanction Specialist @ (June 2024 - November 2025)
- AML Analyst @ (June 2023 - June 2024)
- Retail Associate @ NBT Asia Pte Ltd (May 2019 - April 2022)
- Risk Advisory Intern @ (May 2021 - December 2021)
- Group Legal and Regulatory Compliance Intern @ (March 2018 - August 2018)
Hui Toh Education
- Singapore University of Social Sciences (SUSS)
Bachelor of Science - BS (Finance and Minor in International Trade (Honours))
2019-2023 - Nanyang Polytechnic
Diploma (Engineering with Business (Merit))
2016-2019
Hui Toh Summary
- Hui Toh, is currently a Manager, Group Special Investigations and Intelligence at OCBC. Hui Toh brings experience from previous roles at ANEXT Bank, NBT Asia Pte Ltd and Deloitte. Hui Toh holds a 2019 - 2023 Bachelor of Science - BS in Finance and Minor in International Trade (Honours) @ Singapore University of Social Sciences (SUSS). Hui Toh has 3 emails on RocketReach.
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