Kate Koh Email
Vice President Financial Crime Compliance @ NETS
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Kate Koh Location
- Singapore
Kate Koh Work
- Vice President Financial Crime Compliance @ (May 2024 - Present)
- Deputy Director (Secondment from MAS) @ (October 2022 - September 2023)
- Deputy Director @ (April 2014 - September 2023)
- Asia AML Compliance Manager @ (August 2011 - December 2013)
- Vice President - AML and CFT Team Lead for PFS @ (August 2010 - August 2011)
- Business Process Management Analyst - AML @ (June 2009 - July 2010)
- Assistant Vice President - AML and CFT Team Lead for Commercial Banking @ (October 2004 - May 2009)
Kate Koh Education
- Nanyang Technological University
- Nanyang Technological University
Bachelor of Business (Financial Analysis)
Kate Koh Skills
- Financial crime
- Policy setting
- AML/CFT
- Local Government
- Stakeholder Management
- Business Process
- Regulatory Compliance
- Change Management
- Agile Methodologies
- Customer Journeys
- Scrum
- Data Collection
- Process Management
- Management Consulting
- Agile Project Management
- Banking
- Business Process Improvement
- Program Planning
- Microsoft Office
- Coaching
- Defining Requirements
- Client Onboarding
- User Stories
- Facilitation
- Operations
- Team Leadership
- Risk Assessment
- Business Strategy
- Financial Technology
- Financial Institutions
- Interpersonal Skills
- Passionate about Work
- Relationship Development
- Communication Training
- Assistant Directing
- Analytical Skills
- Oral Communication
- Timelines
- Graphic Design
- Graphics
- Skilled Multi-tasker
- Attention to Detail
- Communication
- Team Management
- Project Management
- Management
- Business Transformation
- AML
- Commercial Banking
- Anti Money Laundering
- Financial Services
- Financial Risk
- Inspection
- Business Analysis
- Strategic Planning
- Analysis
- Sales
Kate Koh Summary
- Kate Koh, based in Singapore, is currently a Vice President Financial Crime Compliance at NETS. Kate Koh brings experience from previous roles at Public Service Division, Monetary Authority of Singapore (MAS), Macquarie Bank and United Overseas Bank Limited (UOB). Kate Koh holds a Nanyang Technological University. With a robust skill set that includes Financial crime, Policy setting, AML/CFT, Local Government, Stakeholder Management and more. Kate Koh has 1 emails on RocketReach.
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