Jasmine Teo Email & Phone Number
CDD Officer (Vice President) @ J. Safra Sarasin
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Jasmine Teo Location
- Singapore
Jasmine Teo Work
- 2024 -now CDD Officer (Vice President) @
- 2023 -2024 KYC Quality Control Officer @
- 2022 -2023 Business Compliance Control Officer @
- 2021 -2022 AML and CFT Front Control Officer @
- 2017 -2021 AML and KYC Officer (Associate Director) @
- 2015 -2017 AML and KYC Officer (Associate Manager) @
- 2015 -2015 Relationship Manager @
- 2014 -2015 Private Trust, Fiduciary Services @
Jasmine Teo Education
- University of London
Bachelor of Science (Banking, Finance)
2011-2014 - Singapore University of Social Sciences (SUSS)
(Management Studies)
2010-2011 - SAE Institute Athens
(Engineering)
2008-2009
Jasmine Teo Skills
- Microsoft Word
- PowerPoint
- Microsoft Office
- Photoshop
- Banking
- Research
- KYC
- Statistics
- Employee Training
- Project Management
- Compliance
- Risk Management
- Due Diligence
- Leadership
- Microsoft Excel
- English
- Program Management
Jasmine Teo Summary
- Jasmine Teo, based in Singapore, is currently a CDD Officer (Vice President) at J. Safra Sarasin. Jasmine Teo brings experience from previous roles at JPMorgan Chase & Co., Maybank, Bank J. Safra Sarasin Ltd and Julius Baer. Jasmine Teo holds a 2011 - 2014 Bachelor of Science in Banking, Finance @ University of London. With a robust skill set that includes Microsoft Word, PowerPoint, Microsoft Office, Photoshop, Banking and more. Jasmine Teo has 1 emails and 1 mobile phone numbers on RocketReach.
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