Linus Bay

Linus Bay

Financial Consultant

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location of Linus BaySingapore

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  • Timeline

  • About me

    Compliance Officer at Hua Nan Commercial Bank, Ltd.

  • Education

    • Singapore Management University

      2009 - 2013
      Bachelor of Science - BSC Economics
    • Nanyang Polytechnic

      2019 - 2020
      High School Diploma •Specialist Diploma In Business & Big Data Analytics
  • Experience

    • Prudential Assurance Company Singapore

      Jul 2011 - Jan 2013
      Financial Consultant

      Provide financial advisory services and solutions to individuals

    • Hua Nan Commercial Bank, Ltd.

      May 2013 - Oct 2014
      Credit Review / Risk Management Officer
    • ICICI Bank

      Oct 2014 - Feb 2016
      Banking Officer
    • RHB Singapore

      Feb 2016 - Sept 2016
      Relationship Manager
    • Sumitomo Mitsui Banking Corporation

      Sept 2016 - Dec 2016
      Assistant Manager
    • Hua Nan Commercial Bank, Ltd.

      Dec 2016 - now
      Manager
  • Licenses & Certifications

    • M9A (Life insurance and investment-linked policies II)

      Singapore College of Insurance Ltd
      Jun 2012
    • HI (Health Insurance)

      Singapore College of Insurance Ltd
      Jun 2011
    • M9 (Life insurance and investment-linked policies)

      Singapore College of Insurance Ltd
      Jun 2011
    • M5 (Rules and Regulations for Financial Advisory Services)

      Singapore College of Insurance Ltd
      May 2011
    • Basics of Using Data Analytics to Detect Irregularities in Banks

      The Association of Banks in Singapore
      Mar 2018
    • ICA Certificate in Anti Money Laundering

      International Compliance Association
      Mar 2017
    • Practitioner Certificate for Personal Data Protection

      Personal Data Protection Commission (PDPC)
      Feb 2019
    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Jan 2018