Joel Yeo

KYC Analyst at DBS Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Singapore, Singapore, SG

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Credentials

  • ACAMS Singapore AML Regime Exam
    ACAMS
    Apr, 2023
    - Sep, 2024
  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Dec, 2022
    - Sep, 2024

Experience

  • DBS Bank
    • Singapore
    • Banking
    • 700 & Above Employee
    • KYC Analyst
      • Dec 2022 - Present

      Contracted under Manpower Singapore Contracted under Manpower Singapore

  • Bank of China
    • Banking
    • 700 & Above Employee
    • AML Compliance Officer
      • Mar 2022 - Oct 2022

      AML/CFT - Transaction Monitoring AML/CFT - Transaction Monitoring

  • Freelance
    • Egypt
    • Human Resources
    • 1 - 100 Employee
    • Music Producer
      • Mar 2020 - Feb 2022

Education

  • University of Sydney
    Bachelor of Music Studies, Contemporary Music Practice
    2017 - 2020
  • Nanyang Polytechnic
    Fund Management & Administration
    2011 - 2014

Community

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