Sieh Yap Email
Chief Compliance Officer @ Sumitomo Mitsui Banking Corporation (Hong Kong Branch)
Selangor, Malaysia
Sieh Yap's Work
- Chief Compliance Officer @ Sumitomo Mitsui Banking Corporation (Hong Kong Branch)
- Head Group Corporate Compliance @ Alliance Bank
- Head of Country Compliance @ UOB
- Manager Risk Management @ Malaysia National Insurance Bhd
- Internal Audit Manager @ Malaysia National Insurance Bhd
- Internal Audit Manager @ Rashid Hussain Bhd
Sieh Yap's Education
- La Trobe University
Bachelor of Economics (Accounting) (Accounting)
Sieh Yap's Skills
- AML
- Banking
- Personal Data Protection
- Microsoft Office
- u.s. Foreign Account Tax Compliance Act Fatca
- Auditing
- Management
- Leadership
- Team Leadership
- Risk Management
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