Keith Khoo

Compliance Associate at Paxos
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Contact Information
us****@****om
(386) 825-5501
Location
Singapour, SG
Languages
  • Chinese Bilingue ou langue natale
  • English Bilingue ou langue natale

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Credentials

  • AI in Finance Specialisation
    CFTE - Centre for Finance, Technology and Entrepreneurship
  • Excel 2016: Macros In Depth
    Linkedin Learning Courses Review 2020
  • IBF Advanced
    IBFSG - The Institute of Banking & Finance Singapore
  • ICA Diploma in Governance, Risk and Compliance
    International Compliance Association
  • IBF Qualified
    IBFSG - The Institute of Banking & Finance Singapore
  • ICA Advanced Certificate in Governance, Risk and Compliance
    International Compliance Association
  • Google AdWords Search Advertising
    Google
  • Google Mobile Sites
    Google
  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS

Experience

  • Paxos
    • United States
    • Financial Services
    • 200 - 300 Employee
    • Compliance Associate
      • janv. 2021 - - aujourd’hui

  • OCBC
    • Singapore
    • Banking
    • 700 & Above Employee
    • Risk Transformation (Project Manager)
      • août 2019 - janv. 2021

    • Assistant Manager, AML Senior Analyst
      • sept. 2018 - août 2019

    • Associate, AML Analyst
      • oct. 2017 - sept. 2018

  • Resorts World Sentosa
    • Hospitality
    • 700 & Above Employee
    • Guest Service Officer
      • nov. 2015 - sept. 2017

      Performed daily tasks attending to guests' needs in a prompt and professional mannerCommunicated effectively with guests Attended to guests' feedback to ensure timely responses and appropriate service recoveryInvolved in product launches and promotionsProcessed cash and non-cash transactions Performed daily tasks attending to guests' needs in a prompt and professional mannerCommunicated effectively with guests Attended to guests' feedback to ensure timely responses and appropriate service recoveryInvolved in product launches and promotionsProcessed cash and non-cash transactions

Education

  • RMIT University
    Bachelor's degree, Business Administration and Management, General
    2015 - 2017
  • Temasek Polytechnic
    2010 - 2013

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