AVP, Financial Crime Compliance @ (October 2023 - January 2025)
Compliance Manager (Singtel Dash) @ (November 2020 - October 2023)
Transaction Screening Reviewer (Online Banking and Remittance Transactions), AML Operation Department @ (July 2017 - October 2020)
KYC Officer, Correspondent Banking @ (December 2015 - June 2017)
Loan Services Officer, Hire Purchase Financing Operations @ (July 2014 - November 2015)
Securities Settlement Operations Officer @ (July 2011 - June 2014)
Jensen Ho Education
University of London
Bachelor's degree (Banking and Finance)
2008-2011
Jensen Ho Summary
Jensen Ho, based in Singapore, is currently a Financial Crime Compliance Manager at Liquid Group. Jensen Ho brings experience from previous roles at NETS, Singtel, Bank Of China Limited and The Bank of East Asia, Limited (BEA). Jensen Ho holds a 2008 - 2011 Bachelor's degree in Banking and Finance @ University of London. Jensen Ho has 1 emails on RocketReach.
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