Ian Loh Email & Phone Number
CEO @ Ceffu
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Ian Loh Location
- Singapore
Ian Loh Work
- 2023 -now CEO @
- 2022 -2023 Licensing, Compliance and Risk @
- 2022 -2022 Business Strategy and Operations, Fiat @
- 2019 -2022 Head of Business AML Advisory (Global E-Commerce and Merchant Services) and Head of EMEA AML @
- 2016 -2019 Head of Regional AML, International Business @
- 2014 -2016 Senior Manager, Group Financial Crime Compliance Risk Assessment and Due Diligence, Retail Clients @
- 2012 -2014 Senior Compliance Manager, Consumer Bank Singapore @
- 2011 -2011 Compliance Manager @
- 2009 -2011 Partner and Director @ Swift Trade China Office
- 2008 -2008 Regional Compliance Manager - JAPA @
- 2007 -2008 AVP - Compliance @ The Islamic Bank of Asia Limited, Singapore
- 2004 -2007 Compliance Manager @
- 2006 -2007 Compliance Manager @
- 2004 -2004 Credit Control @
Ian Loh Education
- Singapore University of Social Sciences (SUSS)
Post Graduate Diploma (Taxation)
2017-2017 - Tax Academy of Singapore
Advanced Tax Programme (Taxation)
2016-2016 - Manchester Business School - International Compliance Association
Diploma in Compliance - Wholesale Banking (Merit) (Compliance)
2008-2008 - RMIT University
Bachelor of Business (Economics & Finance)
2002-2005
Ian Loh Skills
- Strategic Initiatives
- Regulatory Requirements
- Digital Assets
- Client Coverage
- Communication
- Critical Thinking
- Global Regulatory Compliance
- Digital Culture
- AML
- Financial Risk
- Banking
- Finance
- Operational Risk
- Internal Controls
- Strategy
- KYC
- Mergers & Acquisitions
- Management
- Outsourcing
- Private Banking
- Leadership
- Business Strategy
- Six Sigma
- Equities
- Financial Services
- Risk Management
- Compliance
- Portfolio Management
- Investment Banking
- Anti Money Laundering
- CDD
- Business-to-Business (B2B)
- Compliance Management
- Commercial Banking
- Compliance Regulations
- Compliance Officers
- E-commerce
- Business Control
- Financial Crime
- Digital Transformation
- Mergers and Acquisitions
- Microsoft Office
- Regulatory
Ian Loh Summary
- Ian Loh, based in Singapore, is currently a CEO at Ceffu. Ian Loh brings experience from previous roles at Ceffu, Binance and Ant Group. Ian Loh holds a 2017 - 2017 Post Graduate Diploma in Taxation @ Singapore University of Social Sciences (SUSS). With a robust skill set that includes Strategic Initiatives, Regulatory Requirements, Digital Assets, Client Coverage, Communication and more. Ian Loh has 2 emails and 1 mobile phone numbers on RocketReach.
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