Siew Li Tay

Team Lead, AML Compliance Testing & Assurance at RHB Singapore
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Contact Information
us****@****om
(386) 825-5501
Location
Singapore, SG

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Bio

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Credentials

  • International Advanced Cert in AML
    International Compliance Association
    Feb, 2023
    - Oct, 2024
  • AML Academy
    European University Institute
    Nov, 2022
    - Oct, 2024
  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Jul, 2022
    - Oct, 2024

Experience

  • RHB Singapore
    • Singapore
    • Financial Services
    • 200 - 300 Employee
    • Team Lead, AML Compliance Testing & Assurance
      • Nov 2021 - Present

  • Bank of China
    • Banking
    • 700 & Above Employee
    • Internal Audit Manager (AML Specialist)
      • Jun 2017 - Nov 2021

  • KPMG Singapore
    • Singapore
    • Business Consulting and Services
    • 700 & Above Employee
    • Audit Manager, Financial Services
      • Dec 2014 - May 2017

  • EY
    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Audit Assistant Manager
      • Feb 2011 - Dec 2014

Education

  • Tunku Abdul Rahman University College (TARC)
    Bachelor of Commerce (B.Com.), Accounting
    2007 - 2009
  • ACCA
    Affiliate

Community

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