Pennie Ding Email
Compliance Director, Head of Compliance APAC @ PayerMax
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Pennie Ding Location
- Singapore
Pennie Ding Work
- 2025 -now Member Board of Directors @
- 2024 -now Compliance Director, Head of Compliance APAC @
- 2021 -2024 MLRO, Sr. Manager, International Compliance and Sanctions @
- 2020 -2024 CO cum MLRO, Senior Manager, Group Compliance @
- 2019 -2020 Vice President, AML and CFT - Policy, Advisory and Sanctions (Country Compliance) @
- 2019 -2019 Research Team Lead, World-Check @
- 2016 -2019 KYC and AML Case Management Team Lead @
- 2015 -2016 KYC and AML Case Management Analyst, KYC as a Service @
- 2014 -2015 Operations and Compliance Officer @
- 2013 -2014 Credit Control Executive @ Public Investment Bank Berhad
Pennie Ding Education
- Asia e University
Master of Business Administration - MBA (Entrepreneurship and Leadership)
2021-2025 - Association of Certified Anti-Money Laundering Specialists
Certified Globla Sanctions Specialist ((CGSS))
2022-2022 - Association of Certified Anti-Money Laundering Specialists
Certified Specialists (Anti Money Laundering and Counter Financing of Terrorism)
2019-2019 - International Compliance Association
Certified Professional (Anti Money Laundering and Counter Financing of Terrorism)
2016-2016 - Hansung University
International Summer School Program (Political Economy)
2013-2013 - Victoria University
Bachelor’s Degree (Financial Risk Management & Banking and Finance)
2010-2013 - CFA Institute
Chartered Financial Analyst Candidate Level I
2014
Pennie Ding Skills
- Anti Money Laundering
- Due Diligence
- Analytical Skills
- Team Management
- CDD
- Operations Management
- Microsoft Office
- Management
- Compliance Regulations
- Team Leadership
- KYC
- Risk Management
- Investment Banking
- Financial Analysis
Pennie Ding Summary
- Pennie Ding, based in Singapore, is currently a Compliance Director, Head of Compliance APAC at PayerMax. Pennie Ding brings experience from previous roles at PayerMax, Tencent Singapore, Tencent and UOB. Pennie Ding holds a 2021 - 2025 Master of Business Administration - MBA in Entrepreneurship and Leadership @ Asia e University. With a robust skill set that includes Anti Money Laundering, Due Diligence, Analytical Skills, Team Management, CDD and more. Pennie Ding has 2 emails on RocketReach.
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