Bambang Hamizan (Zan)
AML & Trade Surveillance Executive at OCBC Securities- 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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OCBC Securities
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Singapore
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Financial Services
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200 - 300 Employee
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AML & Trade Surveillance Executive
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Nov 2022 - Present
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OCBC Securities
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Singapore
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Financial Services
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200 - 300 Employee
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AML & Sanctions Risk Officer
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Apr 2021 - May 2022
• Conducted enhanced Customer Due Diligence (CDD) for onboarding of new customers. • Ensured effective discharge of potential name screening hits based on defined screening methodology. • Conducted reviews of existing accounts ensuring regulatory compliance with regards to AML and Sanctions regulations. • Liaised with Trading Representatives and other stakeholders on AML related account opening and KYC queries. • Collaborated with internal stakeholders to identify, assess, and implement relevant controls to enhance AML/CFT and Sanctions Risk at OCBC Securities Private Limited. Show less
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Education
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2018 - 2022
Singapore University of Social Sciences (SUSS)
Bachelor of Science (Hons) in Finance with Minor in Algorithmic Development, Finance -
2011 - 2014
Singapore Polytechnic
Diploma, Business Administration
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