Hui Toh Email
Manager, Group Special Investigations and Intelligence @ OCBC
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Hui Toh Work
- 2025 -now Manager, Group Special Investigations and Intelligence @
- 2024 -2025 AML and Sanction Specialist @
- 2023 -2024 AML Analyst @
- 2019 -2022 Retail Associate @ NBT Asia Pte Ltd
- 2021 -2021 Risk Advisory Intern @
- 2018 -2018 Group Legal and Regulatory Compliance Intern @
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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