Alvin Han
Compliance / AML Manager at Cake Group- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Singapore, SG
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Experience
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Cake Group
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Technology, Information and Internet
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1 - 100 Employee
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Compliance / AML Manager
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Feb 2023 - Present
Singapore
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Compliance Officer
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Jan 2022 - Feb 2023
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KYC Specialist
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Nov 2020 - Jan 2022
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BNP Paribas
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France
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Banking
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700 & Above Employee
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Client Management Specialist
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Aug 2018 - Nov 2020
Client Onboarding Team (Account Opening and Review)
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Operations Analyst
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Apr 2017 - Jul 2018
Remittance Department
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Operations Analyst
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Aug 2016 - Mar 2017
Fixed Deposit and Loan Department
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OCBC
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Singapore
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Banking
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700 & Above Employee
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Internship
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Aug 2011 - Oct 2011
Remittance Department
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Education
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2014 - 2016
University of London
Bachelor of Science in Banking & Finance, Bachelor of Science in Banking & Finance
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