Wee T. Email

Head of Transactions Surveillance, Group Compliance (Anti-Financial Crime) @ UOB

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Wee T. Location

Singapore

Wee T. Work

2025 -now Head of Transactions Surveillance, Group Compliance (Anti-Financial Crime) @
2022 -2025 FVP, Specialised Investigations Team, Group Compliance (Anti Financial Crime) @
2017 -2022 Head (Inspection and Compliance) @
2013 -2017 Senior Manager (Investigations) @
2008 -2013 Manager and Senior Manager and Head (Licensing) @
2007 -2008 Senior Investigation Officer @
2006 -2007 Management Executive @
2003 -2006 Senior Investigation Officer @

Wee T. Education

SHRI Academy
Post Graduate Diploma in Human Capital Management (Human Resources Management and Services)
2007
University of South Australia
Bachelor of Arts - BA (Communications & Media Management)
2003

Wee T. Summary

Wee T., based in Singapore, is currently a Head of Transactions Surveillance, Group Compliance (Anti-Financial Crime) at UOB. Wee T. brings experience from previous roles at UOB and Casino Regulatory Authority. Wee T. holds a Post Graduate Diploma in Human Capital Management in Human Resources Management and Services @ SHRI Academy. Wee T. has 1 emails on RocketReach.

Wee T. Emails

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