Kai Goh Email
Head of Compliance, Singapore | HY10 | MAS Licensing and Financial Crime @ HY10
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Kai Goh Location
- Singapore
Kai Goh Work
- Head of Compliance, Singapore | HY10 | MAS Licensing and Financial Crime @ (June 2026 - Present)
- Director, Financial Crime Advisory @ DELOITTE & TOUCHE ENTERPRISE RISK SERVICES PTE LTD (May 2024 - February 2025)
- AML Team Lead (SVP), Financial Crime Advisory @ DBS (June 2015 - February 2024)
- Senior Internal Auditor, Cash Management and Trade Finance @ (July 2014 - June 2015)
- Relationship Manager, Institutional Banking @ (January 2013 - June 2014)
Kai Goh Education
- Singapore Management University
Bachelor's degree (Accounting)
2003-2007
Kai Goh Skills
- AML/CFT Programme Governance
- Anti-Money Laundering
- Customer Due Diligence (CDD)
- Financial Crime Compliance
- Internal Audit
- Know Your Customer (KYC)
- MAS Regulatory Compliance
- Misuse of Legal Persons Risk
- Regulatory Examination Management
- Relationship Management
- Source of Wealth (SOW)
- Credit Risk
- KYC
- AMLS
- Internal Controls
Kai Goh Summary
- Kai Goh, based in Singapore, is currently a Head of Compliance, Singapore | HY10 | MAS Licensing and Financial Crime at HY10. Kai Goh brings experience from previous roles at DELOITTE & TOUCHE ENTERPRISE RISK SERVICES PTE LTD, DBS, Citi and Standard Chartered Bank. Kai Goh holds a 2003 - 2007 Bachelor's degree in Accounting @ Singapore Management University. With a robust skill set that includes AML/CFT Programme Governance, Anti-Money Laundering, Customer Due Diligence (CDD), Financial Crime Compliance, Internal Audit and more. Kai Goh has 1 emails on RocketReach.
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