Jeffrey Lin Email
Trainer @ International Compliance Association
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Jeffrey Lin Location
- Singapore
Jeffrey Lin Work
- 2025 - now Trainer @
- 2024 - now ICA External Experts Panel @
- 2026 - now Adjunct Lecturer, Banking and Finance @
- 2025 - now Grassroots Leader (Executive Member) @
- 2023 - now Adjunct Lecturer and Speaker (Compliance) @
- 2024 - 2024 Moderator @
- 2021 - 2023 Director, Singapore Country Head of Financial Crime Surveillance Operations @
- 2021 - 2021 Associate Director, Financial Crime Surveillance Operations (FCSO) Controls Ops and Investigations @
- 2020 - 2021 SG FCC Department Outsourcing Manager (DOM) @
- 2019 - 2021 Associate Director, Financial Crime Compliance Controls, Conduct Financial Crime and Compliance (CFCC) @
- 2017 - 2019 Wholesale Client On-Boarding Case Lead - Markets @
- 2016 - 2017 AML and KYC Associate @
- 2015 - 2016 Assistant Relationship Manager @
- 2015 - 2015 Client Onboarding Analyst @
- 2014 - 2015 Client Data Management Analyst @
- 2013 - 2014 Portfolio Management Intern @
- 2010 - 2011 Executive Officer (Treasury) @
- 2009 - 2010 UOB Graduate Programme @
- 2007 - 2009 Full-Time National Serviceman (NSF) @
- 2007 - 2007 SPF Regular @
Jeffrey Lin Education
- Singapore Management University 2025 - 2026
- University of Adelaide 2013 - 2015
- University of Birmingham 2011 - 2013
- Nanyang Technological University Singapore 2009 - 2010
- Temasek Polytechnic 2004 - 2007
- Nanyang Business School
Jeffrey Lin Skills
- Banking
- Independent Film
- Nonprofits
- Investment Banking
- Ahp
- FX Options
- VBA
Jeffrey Lin Summary
- Jeffrey Lin, based in Singapore, is currently a Trainer at International Compliance Association. Jeffrey Lin brings experience from previous roles at International Compliance Association, Nanyang Polytechnic, People's Association and Confidential. Jeffrey Lin holds a 2025 - 2026 Singapore Management University. With a robust skill set that includes Banking, Independent Film, Nonprofits, Investment Banking, Ahp and more. Jeffrey Lin has 1 emails on RocketReach.
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Top International Compliance Association Employees
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Guest Lecturer
Dorchester, GB
Carley O'Gorman
Senior Marketing Manager
Coventry, England, GB
Pekka Dare
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Singapore
Matthew Clarke
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Jeffrey Lin
Trainer
Singapore
Wayne Haynes
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Shrewsbury, GB
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