Vincent Lau

Compliance Officer at Upbit Singapore
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Contact Information
us****@****om
(386) 825-5501
Location
SG

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Bio

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Credentials

  • Chainalysis Certification
    Chainalysis, Inc.
    Dec, 2022
    - Sep, 2024
  • AML Foundations
    ACAMS
  • AML Foundations for Fintech Certificate
    ACAMS
  • KYC Foundations - English
    ACAMS
  • Sanctions Compliance Foundations
    ACAMS

Experience

  • Upbit Singapore
    • Singapore
    • Financial Services
    • 1 - 100 Employee
    • Compliance Officer
      • Nov 2022 - Present
  • Westcon-Comstor Asia
    • Singapore
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Credit Controller
      • Aug 2022 - Nov 2022
  • Sinpoint Holdings Pte Ltd
    • Accountant
      • Mar 2019 - Jun 2022
  • Enagic Singapore Pte Ltd
    • Senior Accounts Executive
      • Jan 2013 - Feb 2019

      Doing full set in the company. Accounting program used : Quickbooks Main Job scope : To pay out commission to distributors. To maintain the commissions account. To do up GST quarterly submission for the company To communicate with distributors regarding their queries To do bank reconciliation Chase installment payment from customers. Doing full set in the company. Accounting program used : Quickbooks Main Job scope : To pay out commission to distributors. To maintain the commissions account. To do up GST quarterly submission for the company To communicate with distributors regarding their queries To do bank reconciliation Chase installment payment from customers.

Education

  • Murdoch University
    Bachelor's degree, Accounting
    2014 - 2016

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