James Heng Email
AML and CFT @ GREAT EASTERN
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James Heng Location
- Singapore
James Heng Work
- 2021 -now AML and CFT @
- 2019 -2021 Risk and Compliance, Lead @ AIA Financial Advisers
- 2016 -2019 Partnerships Distribution Governance @
- 2015 -2015 Business Assurance Officer @ St James's Place Singapore Pte Ltd
- 2014 -2015 Compliance Officer @
- 2012 -2014 Corporate Relationship Officer @
- 2011 -2012 Personal Financial Manager @
- 2009 -2011 Account Manager @
- 2006 -2009 Technician @
James Heng Education
- University of London
Bachelor of Laws - LLB (Law)
2019-2022 - Singapore University of Social Sciences (SUSS)
Bachelor of Science (BSc) (Finance, General)
2010-2012 - Ngee Ann Polytechnic
Diploma (Electrical Engineering)
2001-2004 - University of London
Postgraduate Diploma in Laws (merit)
James Heng Skills
- Microsoft Office
- Personal Finance
- Project Management
- Credit Analysis
- Banking
- Risk Management
- Business Development
- Anti Money Laundering
- CDD
- KYC
- Investigation
- Regulatory Reporting
- Regulatory Compliance
- Telecommunications Systems
- Back Office
James Heng Summary
- James Heng, based in Singapore, is currently a AML and CFT at GREAT EASTERN. James Heng brings experience from previous roles at AIA Financial Advisers, Prudential Assurance Company Singapore, St James's Place Singapore Pte Ltd and AIA. James Heng holds a 2019 - 2022 Bachelor of Laws - LLB in Law @ University of London. With a robust skill set that includes Microsoft Office, Personal Finance, Project Management, Credit Analysis, Banking and more. James Heng has 1 emails on RocketReach.
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