Shawn Koh Email
Senior AML Analyst @ Circle
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Shawn Koh Location
- Singapore
Shawn Koh Work
- Senior AML Analyst @ (March 2024 - Present)
- AML Analyst @ (April 2022 - March 2024)
- AML and KYC Officer – Compliance @ (August 2020 - April 2022)
- Periodic Review Analyst - Operations, BOS Trustee Limited @ (April 2020 - August 2020)
- Client Due Diligence Analyst - PKR Prep Competency Centre, Wealth Management @ (April 2019 - April 2020)
- Data and Document Specialist – COSIMA Detection (Client List Screening), Wealth Management @ (April 2018 - March 2019)
- Data and Document Specialist - Client Onboarding, Wealth Management @ (July 2017 - March 2018)
- PRS Front Support - Risk and Regulatory Execution, Wealth Management @ (February 2017 - July 2017)
- KYC Bank Officer @ (August 2016 - January 2017)
Shawn Koh Education
- International Compliance Training Academy (ICTA)
ICA Advanced Certificate in Governance, Risk and Compliance / IBF Qualified (Level 1) (Finance, General)
2017-2017 - Murdoch University
Bachelor of Commerce (BCom) (Banking and Finance)
2014-2016 - Singapore Polytechnic
Diploma in Financial Informatics (Finance, General)
2009-2012
Shawn Koh Summary
- Shawn Koh, based in Singapore, is currently a Senior AML Analyst at Circle. Shawn Koh brings experience from previous roles at Circle, Julius Baer, Bank of Singapore, Asia's Global Private Bank and UBS. Shawn Koh holds a 2017 - 2017 ICA Advanced Certificate in Governance, Risk and Compliance / IBF Qualified (Level 1) in Finance, General @ International Compliance Training Academy (ICTA). Shawn Koh has 1 emails on RocketReach.
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