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Eunice Loh

Eunice loh

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location of Eunice LohSingapore
Phone number of Eunice LohView Mobile No.
Followers of Eunice Loh290 followers

  • 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