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Linus Bay

Financial Consultant

68 followers

Singapore

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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

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