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Eunice Loh

Eunice Loh

General Assurance Intern

Followers of Eunice Loh290 followers
location of Eunice LohSingapore

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  • Timeline

  • About me

    CAMS | DIP (AML) | DIP (Reg Compliance)

  • Education

    • Singapore Institute of Technology

      2015 - 2018
      Bachelor's degree Accounting and Finance

  • Experience

    • PwC Singapore

      Sept 2017 - May 2018
      General Assurance Intern

    • Holland & Marie

      Oct 2018 - Dec 2018
      Compliance Intern

    • OCBC Bank

      Jan 2019 - Jun 2021
      Compliance Executive

    • Compliance Association & Network of Singapore

      Jul 2019 - Feb 2024
      Founding Member

    • Yongan International Financial (Singapore) Pte. Ltd.

      Jun 2021 - Jul 2022
      Compliance Manager

    • Moody's Investors Service

      Aug 2022 - now
      Senior Compliance Associate

  • Licenses & Certifications

    • ACAMS Singapore AML Regime Exam

      ACAMS
      Jan 2022

    • Rules & Regulations for Trading in Futures Contracts (CMFAS 2a)

      IBFSG - The Institute of Banking & Finance Singapore
      Jun 2021

    • Diploma in Anti Money Laundering/Counter Financing Terrorism

      International Compliance Association
      Dec 2019

    • ICA Advanced Certificate in Governance, Risk and Compliance

      International Compliance Association
      Jul 2018

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Dec 2021

    • Certified Machine Learning Specialist (CMLS)

      GICT Training & Certification
      May 2021
      View certificate certificate

    • Diploma in Regulatory Compliance

      International Compliance Association
      Feb 2023