Deep Enrich
Xiao CHEN
AML Senior Officer
264 followers
Singapore
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About me
Associate Director - Solution Specialist
Education
National University of Singapore
2011 - 2014Bachelor of Business Administration (Accountancy) AccountancyActivities and Societies: NUS Handball Team, Temasek Hall Finance Director
Experience
Mizuho
Sept 2014 - Mar 2019AML Senior Officer- Customer Onboarding- CDD/KYC reviews - Transaction Monitoring- Remediation Projects- Project Manager for AML system- CDD workflow and framework design- Name screening tuning (improving screening efficiency)
FICO
Apr 2019 - Feb 2022Lead Consultant
Dec 2020 - Feb 2022Business Consultant II
Apr 2019 - Nov 2020
Moody's Analytics
Feb 2022 - nowAssociate Director
Licenses & Certifications
Advanced certificate of Governance, Risk and Compliance
International Compliance Association
Languages
- enEnglish
- chChinese
- jaJapanese
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