Wu Yi Email
Regulatory Compliance Manager @ QCP
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Wu Yi Location
- Singapore
Wu Yi Work
- Regulatory Compliance Manager @ (February 2025 - Present)
- Compliance Manager, MLRO @ (September 2023 - May 2025)
- Senior Compliance Officer @ (August 2022 - September 2023)
- Compliance Officer @ (May 2020 - July 2022)
- Manager @ Dive Asia Now Pte Ltd, TA Licence Number: TA02856 (July 2014 - October 2019)
Wu Yi Education
- University College Dublin
Bachelor's degree (Business Studies (Finance))
- Ngee Ann Polytechnic
Diploma (Business Studies)
Wu Yi Skills
- Anti-Money Laundering
- Business Development
- Client Services
- Client Services Management
- Coaching
- Communication
- Compliance Monitoring
- Compliance Training
- Continuous Process Improvement
- Coordination Skills
- Customer Due Diligence (CDD)
- Due Diligence
- Event Management
- Event Planning
- Integrated Marketing
- KYC Verification
- Microsoft Office
- Operations Management
- Project Management
- Regulatory Filings
- Regulatory Requirements
- Sanction
- Strategic Partnerships
- Team Building
- Team Management
- Third-Party Vendor Management
- Training
- Transaction Monitoring
Wu Yi Summary
- Wu Yi, based in Singapore, is currently a Regulatory Compliance Manager at QCP. Wu Yi brings experience from previous roles at QCP and Dive Asia Now Pte Ltd, TA Licence Number: TA02856. Wu Yi holds a Bachelor's degree in Business Studies (Finance) @ University College Dublin. With a robust skill set that includes Anti-Money Laundering, Business Development, Client Services, Client Services Management, Coaching and more. Wu Yi has 1 emails on RocketReach.
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