Tan Yee Khim
Associate at Bank of Singapore, Asia's Global Private Bank- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Singapore, SG
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Credentials
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ACAMS Singapore AML Regime Exam
ACAMSNov, 2021- Nov, 2024 -
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSSep, 2021- Nov, 2024
Experience
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Bank of Singapore, Asia's Global Private Bank
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Singapore
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Financial Services
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700 & Above Employee
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Associate
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Feb 2023 - Present
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Deloitte
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Business Consulting and Services
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700 & Above Employee
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KYC Analyst
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May 2022 - Nov 2022
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Maybank
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Malaysia
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Banking
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700 & Above Employee
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FCC Executive
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Sep 2021 - May 2022
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GREAT EASTERN
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Singapore
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Insurance
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700 & Above Employee
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AML/CFT Analyst
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Oct 2017 - Sep 2021
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Education
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2017 - 2021
RMIT University
Bachelor of Business (Management), Business Administration and Management, General -
2012 - 2015
Singapore Polytechnic
Diploma in Electrical and Electronics Engineering
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