Edwin Oh

Edwin Oh

Analyst

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location of Edwin OhSingapore, Singapore

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  • Timeline

  • About me

    Director at Morgan Stanley

  • Education

    • RMIT University

      2012 - 2014
      Bachelor of Business (Economics & Finance)

      Distinction:- International Trade- Personal Wealth Management- Price Theory- Business Finance- International Monetary Economics

  • Experience

    • Morgan Stanley

      Feb 2014 - Jun 2016
      Analyst

      o Assigned to Private Wealth Management.o Open new accounts as instructed by clients and ensure that all necessary documentation is requested, received and approved for operations. Ensure that all documents are correctly filled in order.o Validate client documentation for authenticity and completeness. o Substantiate client’s total net worth and corroborate client’s Source of Wealth.

    • DBS Bank

      Jun 2016 - Apr 2017
      Relationship Manager

      o Provide one-stop financial advisory at the bank branches to customers through cross-selling wealth management products that include insurance, structure deposits, loans and unit trusts.

    • Morgan Stanley

      Sept 2018 - now
      Director

      o Assigned to Global Financial Crime.o Review Customer Due Diligence (“CDD”) assessments from business units for Money Laundering/Terrorist Financing, Sanctions risks & Source of Wealth corroboration.o Provide AML/Counter-Financing of Terrorism (“CFT”) advisory to the Business units and be a subject matter expert on the interpretation of policies, procedures and regulations in relations to AML, Know Your Client (“KYC”) and CDD.

  • Licenses & Certifications

    • Association of Certified Anti-Money Laundering Specialists

      ACAMS
      Aug 2021
    • Nanodegree (Data Analytics for BI)

      Udacity
      Jul 2023
      View certificate certificate