Melvin L Email
Compliance Manager @ Pace Enterprise
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Melvin L Location
- Singapore
Melvin L Work
- 2022 -now Compliance Manager @
- 2021 -2022 Compliance Lead and Data Protection Officer @
- 2019 -2021 Compliance Manager and Data Protection Officer @
- 2018 -2019 QA Manager @
- 2017 -2018 Team Lead and Aml Assessment Team @
- 2017 -2017 Executive and Aml Assessment Team @
- 2016 -2016 Relationship Manager @
Melvin L Education
- International Compliance Training Academy 2018-2018
- Singapore College of Insurance 2017-2017
- University of Bradford
(Management)
2007-2009
Melvin L Skills
- Collaborative Problem Solving
- Regulatory Submissions
- Stakeholder Engagement
- Compliance Auditing
- Licensing
- Problem Solving
- Relationship Building
- Leadership
- Internal Audits
- Regulatory Requirements
- Business Relationship Management
- Policies & Procedures Development
- Interpersonal Skills
- Interpersonal Communication
- Regulatory Standards
- Regulatory Reporting
- Payments
- Quality Reporting
- Sanction
- Government
- Compliance Management
- Counter-Terrorist Financing
- Negotiation
- Risk Assessment
- Mandarin
- Compliance Assurance
- English
- Banking
- Anti Money Laundering
- compliance
- Regulatory Compliance
- Data Analysis
- Business Development
- Analytical Skills
- Financial Analysis
- Operations Management
- Sales Operations
- Reporting & Analysis
- Risk Management
- Financial Services
- Team Motivation
- Team Management
- KYC
- Service Quality
- Government Filings
- Written Communication
- Project Management
- Drive Change
- Business Acumen
- Communication
- FinTech
- Financial Technology
Melvin L Summary
- Melvin L, based in Singapore, is currently a Compliance Manager at Pace Enterprise. Melvin L brings experience from previous roles at Nets, Matchmove Pay Pte. Ltd., Bank of China and Cimb Bank Singapore. Melvin L holds a 2018 - 2018 International Compliance Training Academy. With a robust skill set that includes Collaborative Problem Solving, Regulatory Submissions, Stakeholder Engagement, Compliance Auditing, Licensing and more. Melvin L has 1 emails on RocketReach.
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