Jonathan Toh Email
Financial Crime Compliance - Regional Sanctions Investigations @ Standard Chartered Bank
Jonathan Toh Location
Singapore
Jonathan Toh Work
- 2018 - now Financial Crime Compliance - Regional Sanctions Investigations @ Standard Chartered Bank
- 2015 - 2018 Assistant Vice President, Intelligence Financial Crime and Security Services @ DBS Bank
- 2013 - 2015 Client Specialist - Risk and Compliance @ Thomson Reuters
- 2010 - 2013 Business Graduate Program - Global Rotation @ Thomson Reuters
- 2009 - 2010 Executive - Asset Liability Management @ OCBC
- 2008 - 2008 Treasury Internship - Credit Risk @ BC Hydro
Jonathan Toh Education
- The University of British Columbia
- IIA-The Institute of Internal Auditors
Jonathan Toh Skills
- Financial Risk
- Project Management
- Agile Methodologies
- Scrum
- Compliance
- RFP Generation
- Product Marketing
- Accounting
- Functional Requirements
- Sow Contracts
Jonathan Toh Summary
Jonathan Toh, based in Singapore, is currently a Financial Crime Compliance - Regional Sanctions Investigations at Standard Chartered Bank. Jonathan Toh brings experience from previous roles at DBS Bank, Thomson Reuters and Ocbc Bank. Jonathan Toh holds a The University of British Columbia. With a robust skill set that includes Financial Risk, Project Management, Agile Methodologies, Scrum, Compliance and more. Jonathan Toh has 1 emails on RocketReach.
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