Tin Hung Email

Head of Business Transformations and Strategic Innovation and Corporate AML and CFT Strategist @ Verdure Healthcare Consultancy Sdn Bhd

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Tin Hung Location

Kuala Lumpur, MY

Tin Hung Work

2023 -now Head of Business Transformations and Strategic Innovation and Corporate AML and CFT Strategist @
2020 -2023 Director of Business Development and Genetics-Informed Investment Strategist @
2019 -2020 General Manager, Strategy and Innovation @
2018 -2019 Manager, Operations and Business Development @
2017 -2018 Relationship Manager, Client Services @
2015 -2017 Senior Customer Care Professional @

Tin Hung Education

La Trobe University
Master's degree (Finacial Analysis)
2012-2014
Sheffield Hallam University
Bachelor of Science with Honors - BSc (Hons) (International Hospitality and Tourism Management)
2009-2012

Tin Hung Skills

Business Strategy
Business Planning
Business Development
New Business Development
Healthcare Management
CFT
Know your customer (KYC)
Due Diligence
Banking
Banking Operations
Retail Banking
Treating Vulnerable Customers Fairly
Complaint Handling
Preventing Customer Complaints
Active Listening
Client Relationship Management
Selling Financial Products Ethically
Ethical Banking
AML Compliance Examination
AML Robotic Process Automation
Anti-Money Laundering
Artificial Intelligence (AI)
Building Transactions Monitoring Systems And Scenarios
Case Management
Conduct AML/CTF Due Diligence
Conduct AML Investigations
Correspondent Banking Due Diligence
Counter-Terrorism Financing
Customer Risk Rating
Develop A Successful Compliance And AML Program
FATF Recommendations
Implement AML/CTF Controls
Implement AML Risk Based Approach
Legal Framework For Money Laundering And Terrorism Financing Crimes
Managing Money Laundering Risks
Prepare And File Suspicious Activity Reports
The 5th AML Directive
Customer relationship management
Teamwork
Business Relationship Management
Communication and engagement with clients and customers
Understanding the needs of stakeholders
Applying the basic principles and practice of green and sustainable finance
Commercial Awareness
Cybersecurity
Data Literacy
Digital Literacy
Leadership and influencing
Problem Solving
Self-Directed Learning
Market Research
Training Management
Healthcare Industry
Brand Strategy
Customer Engagement
Written Communication
Customer Service Management
Interpersonal Skills
Customer Experience
Finance
Medicine
Organization Skills
Leadership
Consulting
Analytical Skills
Teaching
Healthcare
Research Skills
Cash flow versus Profit, Accruals & Accruals accounting
Capitalisation, Depreciation, Amortisation & Revaluation
Financial modelling & Financial sensitivities
Debt capital markets & Loan markets
Equity capital markets & Private equity
Project evaluation & discounted cash flow techniques
Net present value, internal rate of return, and total shareholder return
Market values and book values
Corporate Finance
Setting up new department
design new medical services
Strategic Planning
Strategic Partnerships
Disruptive Technologies
Disruptive innovation
Healthcare and Medical Research
Gene Therapy
Presentation Skills
Public Health
Epidemiology
Cancer
Genetic Counselling
Natural Fertility Education
Tang Soo Do 8th Degree Black Belt World Hombu Dojo Association
Kenpo Karate 8th Degree Black Belt World Hombu Dojo Association
Taekwondo 9th Degree Black Belt World Hombu Dojo Association
Combat Knife Throwing
Level 2 Advanced Driving Certificate (BMW)
Anti-Terrorism Specialist (Internation Security Training Academy, Arizona USA)
Firearms Specialist (Internation Security Training Academy, Arizona USA)
Director of Security (Internation Security Training Academy, Arizona USA)
Trained Teacher in Natural Fertility Education

Tin Hung Summary

Tin Hung, based in Kuala Lumpur, MY, is currently a Head of Business Transformations and Strategic Innovation and Corporate AML and CFT Strategist at Verdure Healthcare Consultancy Sdn Bhd. Tin Hung brings experience from previous roles at Verdure Healthcare Consultancy Sdn Bhd. Tin Hung holds a 2012 - 2014 Master's degree in Finacial Analysis @ La Trobe University. With a robust skill set that includes Business Strategy, Business Planning, Business Development, New Business Development, Healthcare Management and more. Tin Hung has 1 emails on RocketReach.