Kelvin Toh Email

Group Head of Sanctions @ First Abu Dhabi Bank (FAB)

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Kelvin Toh's Location

Abu Dhabi, United Arab Emirates

Kelvin Toh's Work

Group Head of Sanctions @ First Abu Dhabi Bank (FAB)
Head of Sanctions and Transaction Monitoring @ HSBC
SVP and Head, FCC Sanctions Singapore @ HSBC

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Head, Group Sanctions, Group AML and CFT Compliance @ OCBC
Vice President, Group Legal and Regulatory Compliance Division @ OCBC
SVP, Group Compliance @ UOB
FVP, Group Compliance @ UOB
VP, Group Compliance @ UOB
VP, Group Compliance @ UOB
AVP, Group Compliance @ UOB

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Kelvin Toh's Education

Nanyang Technological University Singapore
Bachelor (Business and Applied Economics)
2004 - 2006

Kelvin Toh's Skills

Compliance
Business Strategy
Legal Research

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Anti Money Laundering
AML
Sanction
Internal Controls
Risk Management
Marketing
Sanctions

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Kelvin Toh's Summary

Kelvin Toh, based in Abu Dhabi, United Arab Emirates, is currently a Group Head of Sanctions at First Abu Dhabi Bank (FAB), bringing experience from previous roles at HSBC and OCBC Bank. Kelvin Toh holds a 2004 - 2006 Bachelor in Business and Applied Economics @ Nanyang Technological University Singapore. With a robust skill set that includes Compliance, Business Strategy, Legal Research, Anti Money Laundering, AML and more, Kelvin Toh contributes valuable insights to the industry. Kelvin Toh has 3 emails on RocketReach.

Kelvin Toh Email Address

Found 3 email address listings:

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