Charles Chin
Unit Manager, Sales Management, Private Banking at AmInvestment Bank Berhad (Malaysia)- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia, MY
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Credentials
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Certification In Anti-Money Laundering And Counter Financing Of Terrorism (CAML)
Asian Institute of Chartered BankersFeb, 2023- Oct, 2024 -
AICB's Chartered Banker (CB)
Asian Institute of Chartered Bankers 197701004872 (35880-P) -
Bank Risk Management (BRM)
Asian Institute of Chartered Bankers 197701004872 (35880-P) -
Capital Markets Services Representative's License (CMSRL) - Dealing in Securities
Securities Commission Malaysia -
Certified Anti-Money Laundering & Counter Financing of Terrorism Executive (CAMEX)
Asian Institute of Chartered Bankers -
Investor Protection Professional Certification (IPPC)
ACI-Financial Markets Association of Malaysia (ACI-FMAM) -
Pasaran Kewangan Malaysia Certificate (PKMC)
ACI-Financial Markets Association of Malaysia (ACI-FMAM)
Experience
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AmInvestment Bank Berhad (Malaysia)
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Banking
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200 - 300 Employee
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Unit Manager, Sales Management, Private Banking
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Jun 2016 - Present
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Citi
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United States
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Financial Services
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700 & Above Employee
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AML Analyst
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Jun 2014 - May 2016
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AmInvestment Bank Berhad (Malaysia)
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Banking
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200 - 300 Employee
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Sales Associate, Private Banking
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Apr 2012 - May 2014
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Trainee, Graduate Development Programme (GDP), SIDC
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Jul 2011 - Mar 2012
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Education
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2008 - 2010
Universiti Tunku Abdul Rahman (UTAR)
Bachelor of Business Administration (Banking & Finance), Banking & Finance
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