蘇莉評 Soh's Location
Singapore
蘇莉評 Soh's Work
- Compliance Officer , Global Compliance Examinations @ Asset Management
- Compliance Professional Practicum Trainee @ Credit Suisse
- Senior Legal and Compliance Contract Staff @ DBS Bank
- Intern for Capital Markets Department, Consumers Issues Division @ Monetary Authority of Singapore (MAS)
- Intern for Citiphone Banking @ Citi
蘇莉評 Soh's Education
- Nanyang Technological University
Bachelor of Business in Marketing and Second Specialization in Business Law ( Second Class Honours (Upper Division))
2008 - 2011 - Ngee Ann Polytechnic
Diploma in Banking and Financial Services ( Diploma with Merit)
2005 - 2008
蘇莉評 Soh's Skills
- Banking
- Anti Money Laundering
- Private Banking
- Internal Audit
- Due Diligence
- Trade Analysis
- Kaizen Leadership
- Microsoft Access Database
- Cross Border
- KYC
蘇莉評 Soh's Summary
蘇莉評 Soh, based in Singapore, is currently a Compliance Officer , Global Compliance Examinations at Asset Management, bringing experience from previous roles at Credit Suisse, DBS Bank, Monetary Authority of Singapore (Mas) and Citi. 蘇莉評 Soh holds a 2008 - 2011 Bachelor of Business in Marketing and Second Specialization in Business Law in Second Class Honours (Upper Division) @ Nanyang Technological University. With a robust skill set that includes Banking, Anti Money Laundering, Private Banking, Internal Audit, Due Diligence and more, 蘇莉評 Soh contributes valuable insights to the industry. 蘇莉評 Soh has 1 email on RocketReach.
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