Sen Khor Email
Compliance Control Room Specialist @ Maybank
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Sen Khor Location
- Kuala Lumpur, MY
Sen Khor Work
- 2022 -now Compliance Control Room Specialist @
- 2021 -2022 Regulatory Compliance Manager @
- 2019 -2021 Global Banking and Market Surveillance Manager @
- 2018 -2019 Compliance Control Room Manager @
- 2016 -2018 Compliance Control Room Assistant Manager @
- 2013 -2016 Compliance Control Room Executive @
- 2012 -2013 Management Information System Analyst @
- 2011 -2012 Anti-Money Laundering Analyst @
- 2010 -2011 Customer Relations Executive @
Sen Khor Education
- Universiti Tunku Abdul Rahman (UTAR)
Bachelor's degree (Finance, General)
2007-2010 - Asian Institute of Chartered Bankers/ International Compliance Association
ICA Advanced Certificate in Anti Money Laundering
- Asian Institute of Chartered Bankers/ International Compliance Association
ICA Certification in Regulatory Compliance
Sen Khor Skills
- Investment Banking
- Corporate Finance
- Surveillance
- Financial Markets
- Capital Markets
- Trade Surveillance
- Anti Money Laundering
- Communication Surveillance
- Reporting
Sen Khor Summary
- Sen Khor, based in Kuala Lumpur, MY, is currently a Compliance Control Room Specialist at Maybank. Sen Khor brings experience from previous roles at HSBC and CIMB. Sen Khor holds a 2007 - 2010 Bachelor's degree in Finance, General @ Universiti Tunku Abdul Rahman (UTAR). With a robust skill set that includes Investment Banking, Corporate Finance, Surveillance, Financial Markets, Capital Markets and more. Sen Khor has 4 emails on RocketReach.
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