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Hazel Tai Yean Shan

Hazel Tai Yean Shan

Occupational Therapist

Followers of Hazel Tai Yean Shan337 followers
location of Hazel Tai Yean ShanWP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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  • Timeline

  • About me

    Investigations Manager, Financial Crime Threat Mitigation at HSBC

  • Education

    • UCL

      2009 - 2012
      Bachelor of Science (Honours) Economics

  • Experience

    • Asia Pacific University of Technology and Innovation (APU / APIIT)

      Jul 2012 - Aug 2012
      Occupational Therapist

      Therapist for a private autistic client.

    • Maybank

      Mar 2013 - Feb 2016

      Global Maybank Apprentice Programme

      • Credit and Compliace Analyst, Correspondent Banking

        Sept 2015 - Feb 2016

      • Credit and Compliance Analyst, Correspondent Banking for Greater China at Maybank Shanghai

        Mar 2015 - Sept 2015

      • Global Maybank Apprentice

        Mar 2013 - Mar 2015

    • HSBC

      Feb 2016 - now

      • Investigations Manager, Financial Crime Threat Mitigation

        May 2018 - now

      • Assistant Investigations Manager, Financial Crime Threat Mitigation

        Oct 2017 - Apr 2018

      • Client Intelligence Analyst, Financial Intelligence Unit

        Feb 2016 - Oct 2017

  • Licenses & Certifications

    • Reuters 3000 Xtra Certification

      Thomson Reuters

    • Data Analytics Bootcamp

      General Assembly
      Feb 2022

    • Specialist Certificate in Combating the Financing of Terrorism

      International Compliance Association
      Nov 2023

    • Advanced Certification in AML/CFT

      International Compliance Association
      Jun 2018

  • Volunteer Experience

    • Marketing Team

      Issued by University College London on Sept 2010
      University College LondonAssociated with Hazel Tai Yean Shan