Melvin Teo Email
VP Customer Selection and Exit Management (CSEM) Secretariat @ HSBC
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Melvin Teo Location
- Singapore
Melvin Teo Work
- VP Customer Selection and Exit Management (CSEM) Secretariat @ (October 2023 - Present)
- VP Singapore (SGH) Customer Risk Monitoring Unit (CRMU) Lead @ (January 2022 - May 2024)
- VP Financial Crime Compliance (FCC) Advisory @ (February 2020 - January 2023)
- VP Global Standards (Business Financial Crime Risk Management) @ (April 2017 - February 2020)
- AVP Sales Quality @ (May 2015 - March 2017)
- Customer Service Manager @ (May 2012 - April 2015)
- Customer Service Manager @ (March 2010 - May 2012)
- Premier Service Manager @ (June 2007 - February 2010)
- Service Manager @ (January 2005 - June 2007)
Melvin Teo Education
- Association of Certified Anti-Money Laundering Specialist
Certified Anti-Money Laundering Specialist (Anti-Money Laundering)
2019-2019 - International Compliance Training Academy
(Diploma in AML & CFT)
2018-2019 - Loughborough University
Bachelor's degree (Business Studies)
2006-2008 - Ngee Ann Polytechnic
Diploma in Business Studies
1999-2002 - City University of Hong Kong
Higher Diploma in Banking & Financial Services
2000-2001 - Victoria School
Singapore-Cambridge General Certificate of Education (Ordinary Level)
1995-1998
Melvin Teo Summary
- Melvin Teo, based in Singapore, is currently a VP Customer Selection and Exit Management (CSEM) Secretariat at HSBC. Melvin Teo brings experience from previous roles at HSBC. Melvin Teo holds a 2019 - 2019 Certified Anti-Money Laundering Specialist in Anti-Money Laundering @ Association of Certified Anti-Money Laundering Specialist. Melvin Teo has 2 emails on RocketReach.
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