Jason Lin's Location
Singapore
Jason Lin's Work
- Senior Vice President Markets Fraud Risk, APAC @ Citi
- Head of Fraud Risk and Investigations - International @ First Abu Dhabi Bank (FAB)
- Regional Head of Fraud Risk and Investigations - APAC @ First Abu Dhabi Bank (FAB)
- SVP and Head of Major Investigations, Financial Crime Threat Mitigation - Singapore @ HSBC
- First Vice President | Integrated Fraud Management @ UOB
- Regional Manager | Investigations, Group General Counsel's Office @ Standard Chartered Bank
- Manager | Financial Investigations and Dispute Services @ EY
- Senior Analyst @ Kroll
- Senior Associate @ KPMG
Jason Lin's Education
- Oxford Brookes University
2nd Upper Honours (Applied Accounting)
2006 - 2008 - ACCA
Accounting (Accounting)
2005 - 2007 - Tampines Junior College
GCE A Level (History)
2000 - 2001
Jason Lin's Skills
- Forensic Accounting
- Auditing
- Corporate Fraud Investigations
- Internal Controls
- External Audit
- External Investigations
- Revenue Recognition
- Accounting
- Financial Audits
- Risk Assessment
Jason Lin's Summary
Jason Lin, based in Singapore, is currently a Senior Vice President Markets Fraud Risk, APAC at Citi, bringing experience from previous roles at First Abu Dhabi Bank (FAB), HSBC and United Overseas Bank Limited (UOB). Jason Lin holds a 2006 - 2008 2nd Upper Honours in Applied Accounting @ Oxford Brookes University. With a robust skill set that includes Forensic Accounting, Auditing, Corporate Fraud Investigations, Internal Controls, External Audit and more, Jason Lin contributes valuable insights to the industry. Jason Lin has 5 emails and 1 mobile phone number on RocketReach.
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