Pennie Ding Email
Mlro, Senior Manager, International Aml and Sanctions Compliance @ Tencent
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Pennie Ding Location
- Penang, Malaysia
Pennie Ding Work
- 2021 -now Mlro, Senior Manager, International Aml and Sanctions Compliance @
- 2020 -now Mlro , Senior Manager, Aml and CFT Advisory, Policy and Sanctions @
- 2019 -2020 Vice President, Aml and CFT - Policy, Advisory and Sanction @
- 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 @
- 2015 -2015 Sabbatical @ BKFM
- 2015 -2015 Personal Assistant to Managing Director @ Boon Koon Fleet Management
- 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 (Leadership, Entrepreneurship)
2020-2022 - Hansung University 2013-2013
- Victoria University
Bachelors (Banking, Management, Finance)
2010-2013 - CFA Institute 2014
Pennie Ding Skills
- KYC
- Anti Money Laundering
- Risk Management
- Financial Analysis
- Due Diligence
- Analytical Skills
- Compliance Regulations
- Team Management
- Strategic Planning
- Community Outreach
- Investment Banking
- Management
- Training
- Public Speaking
- Operations Management
- Team Leadership
- Microsoft Excel
Pennie Ding Summary
- Pennie Ding, based in Penang, Malaysia, is currently a Mlro, Senior Manager, International Aml and Sanctions Compliance at Tencent. Pennie Ding brings experience from previous roles at Tencent, United Overseas Bank Limited (Uob) and Thomson Reuters. Pennie Ding holds a 2020 - 2022 Master of Business Administration in Leadership, Entrepreneurship @ Asia e University. With a robust skill set that includes KYC, Anti Money Laundering, Risk Management, Financial Analysis, Due Diligence and more. Pennie Ding has 3 emails on RocketReach.
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