Deep Enrich
Chloe Sun
152 followers
Subang Jaya, Selangor, Malaysia
Connect with Chloe Sun to Send Message
Connect
Connect with Chloe Sun to Send Message
ConnectTimeline
About me
Assistant Manager (AML-HK)
Education
University of Hertfordshire
2010 - 2013Bachelor's degree Accounting
INTI
2010 - 2013B.A (Hons) in Accounting Accounting
Experience
Deloitte Malaysia
Jan 2014 - Sept 2015Corporate Restructuring Services Tax Services
Assistant Consultant
Jan 2015 - Sept 2015Tax Assistant
Jan 2014 - Dec 2014
Citi
Sept 2015 - nowCompliance AML Execution Analyst 2Anti Money Laundering Execution Senior Analyst
Licenses & Certifications
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSNov 2018
Languages
- enEnglish
- chChinese (simplified)
- maMalay
Recommendations
Anoop viswam
Divisional Manager at Canara BankThiruvananthapuram Taluka, Kerala, India
Dr. abhishek chopra
Senior Consultant Neonatology @ Max Healthcare, Ghaziabad. ex Assistant Professor @ Maulana Azad Med...Delhi, India
Antonio luis leiva martín
Digital Marketing Manager | Marketing sector retail sanitarioMálaga, Andalusia, Spain
Serena lewis
Student at Johnston Community CollegeClayton, North Carolina, United States
Joseph devito
Information Specialist II at NYS ITS | UXDesignOps | B.A. in Cybersecurity | SUNY AlbanyStaten Island, New York, United States
Marrapu yashwanth
Data Engineer || SQL | Python | Databricks | PySpark | Airflow | AWS | Vertica | Data Analysis | Mac...Hyderabad, Telangana, India
Dinesh kumar patel
Deputy manager Production SID #CSSBB#IMS #Kaizen#TPMBilaspur, Chhattisgarh, India
Calvin tan
Passion in bringing shift of paradigm technology and improvement to transform the downstream constru...Singapore
Caleb lian
Neuroscience @ Duke University | Military Officer @ Singapore Armed ForcesSan Marino, California, United States
Leann hume, ccim, cls, crrp
Summit Commercial Real Estate Group - Designated Broker | Principal Executive DirectorBoise, Idaho, United States
Adam wong, cpa
Manager of Strategy & Business Operations | Commercial, Core Banking & Payments Technology at RBCCanada
Samantha zalewski
Head JV Assistant Men's Volleyball Coach at Northside College Preparatory High SchoolGreater Chicago Area
Oluwaseun ayeni
Senior Quality Manager at NestléVevey, Vaud, Switzerland
Madeleine gal
Chargée de coopération scientifique et universitaire - Institut français du PortugalPortugal
Andrew weston
Lead Test Operations Supervisor for JLRChelmsford, England, United Kingdom
Jonathan soares
Financial AdvisorHouston, Texas, United States
Nisar ahamed
MEP Design EngineerChennai, Tamil Nadu, India
Zorka gorgieva
M.A in Arts, Museology & Curatorship, University of BolognaBasel Metropolitan Area
Hrithik ekal
SAP ABAP|| ABAP ON HANA|| CDS view || ALV reporting || Business application studio || SQL|| FIORI AP...Pune, Maharashtra, India
Kevin over mrec certrp
Head of Power | Recruiting perm & contract talent into the power sectorGreater Portsmouth Area
...