Wen Chee Email
Business Analyst @ FinIQ Consulting
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Wen Chee Location
- Kuala Lumpur, MY
Wen Chee Work
- 2019 -now Business Analyst @
- 2018 -2018 AML Analyst @
- 2017 -2018 AML Contract Executive @
- 2017 -2017 Accounting Internship @
- 2016 -2016 Treasury Assistant @
Wen Chee Education
- Taylor's University
Postgraduate (Master in Management)
2018-2019 - Taylor's University
Bachelor's degree (Banking and Finance)
2014-2017 - Asia Pacific University of Technology and Innovation (APU / APIIT)
Foundation in Information Technology and Business (Information Technology and Business)
2013-2013
Wen Chee Skills
- Financial Crimes Investigations
- Banking
- Project Management
- Regulatory Compliance
- Financial Analysis
- Mathematics
- Marketing
- Investigation
- Strategic Planning
- Change Management
- Planning
- Analytical Skills
- Business Strategy
- Fraud Investigations
- Anti Money Laundering
- Finance
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Microsoft Excel
- Management
- Team Management
- Teamwork
- Time Management
- Leadership
- Arithmetic
- Anti-corruption
- Business Systems
- KYC
- Compliance Regulations
- Treasury
- Compliance Management
- Fraud Prevention
- Microsoft SQL Server
- Business Analysis
Wen Chee Summary
- Wen Chee, based in Kuala Lumpur, MY, is currently a Business Analyst at FinIQ Consulting Pvt.Ltd.. Wen Chee brings experience from previous roles at Citi, HSBC, Continental and Tranglo. Wen Chee holds a 2018 - 2019 Postgraduate in Master in Management @ Taylor's University. With a robust skill set that includes Financial Crimes Investigations, Banking, Project Management, Regulatory Compliance, Financial Analysis and more. Wen Chee has 2 emails on RocketReach.
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