Yi Loh Email
Compliance Officer @ Trillion Network
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Yi Loh Location
- Singapore
Yi Loh Work
- 2025 -now Compliance Officer @
- 2025 -now Programme Lead @
- 2024 -2024 Team Leader, Due Diligence @
- 2022 -2024 Senior Analyst, Customer Due Diligence @
- 2021 -2022 Associate, Global Banking and Markets Onboarding @
- 2018 -2021 Regional Client Onboarding Officer @
- 2016 -2018 Assistant Vice President, KYC @
- 2014 -2015 Business Analyst, Client Due Diligence Team @
- 2012 -2014 Finance Executive @
- 2011 -2012 HR Representative @
- 2008 -2009 Accounts Payable Assistant @
Yi Loh Education
- University of London 2009-2012
Yi Loh Summary
- Yi Loh, based in Singapore, is currently a Compliance Officer at Trillion Network. Yi Loh brings experience from previous roles at Semula Pte Ltd, Checkout.com and Scotiabank. Yi Loh holds a 2009 - 2012 University of London.
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