Sin So Email
Transaction Surveillance Analyst @ OCBC
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Sin So Location
- Kuala Lumpur, MY
Sin So Work
- 2020 -now Transaction Surveillance Analyst @
- 2018 -2020 Anti Money Laundering Officer @
Sin So Education
- Tunku Abdul Rahman University College
Bachelors (Banking)
2014-2018
Sin So Skills
- Anti Money Laundering
- Sanction
- Microsoft Excel
- Microsoft Word
- transaction monitoring
- Analysis
Sin So Summary
- Sin So, based in Kuala Lumpur, MY, is currently a Transaction Surveillance Analyst at Ocbc Bank. Sin So brings experience from previous roles at Alliance Bank Malaysia Berhad. Sin So holds a 2014 - 2018 Bachelors in Banking @ Tunku Abdul Rahman University College. With a robust skill set that includes Anti Money Laundering, Sanction, Microsoft Excel, Microsoft Word, transaction monitoring and more. Sin So has 2 emails on RocketReach.
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