Andy: Email & Phone Number

Opt-Out

AVP, Financial Institutions Group Anti-Financial Crime Ops at UOB|Singapore

Position:

AVP, Financial Institutions Group Anti-Financial Crime Ops at UOB

Location:

Singapore

View Andy's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-09-07

Updated: 2026-09-07

Found email addresses for Andy:

Business emails:

a**y@uobgroup.com

Found phone for Andy:

+65-***-***-1222

A different Andy?

Work Experience 17 years

AVP, Financial Institutions Group Anti-Financial Crime Ops at UOB

Dec 2022 - Current

AVP, Business Control Specialist, Anti-Money Laundering (AML) Enhanced Controls & Screening at Bank of America

Jun 2016 - Nov 2022

Senior Executive, Process & Risk Management at Wildlife Reserves Singapore (WRS)

Oct 2015 - Jun 2016

Senior Special Investigator at Corrupt Practices Investigation Bureau

Aug 2014 - Mar 2015

Senior Employment Inspector at Ministry of Manpower

Oct 2012 - Aug 2014

Estate Manager at Housing & Development Board

Sep 2010 - Sep 2012

Business Analyst at Thomson Reuters

Aug 2009 - Aug 2010

Andy started working in 2009, then the employee has changed 6 companies and 6 jobs. On average, Andy works for one company for 2 years 4 months.

Andy is proficient in Cantonese, Chinese, and English. Their professional focus is Analysis, Anti-Money Laundering, and Business Analysis across 3 core areas.

Andy holds Certified Anti-Money Laundering Specialist (CAMS) and Advanced Certificate in Regulatory Compliance (Financial Crime) certifications.

Education

Bachelor of Arts - BA at National University of Singapore

GCE "A" Levels at Catholic Junior College

Frequently Asked Questions

What is Andy's email address?

SignalHire found a verified business email address for Andy: a**y@uobgroup.com.

What is Andy's phone number?

SignalHire found a verified phone number for Andy: +65-***-***-1222.

How do I contact Andy at UOB?

You can reach Andy through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Andy's professional background?

Andy has 17 years of professional experience. They have held roles including AVP, Business Control Specialist, Anti-Money Laundering (AML) Enhanced Controls & Screening, Senior Executive, Process & Risk Management, and Senior Special Investigator at companies such as Bank of America, Wildlife Reserves Singapore (WRS), and Corrupt Practices Investigation Bureau. Their education includes Bachelor of Arts - BA from National University of Singapore, and GCE "A" Levels from Catholic Junior College.

Is Andy's contact information up to date?

Yes. Andy's SignalHire profile was last updated on 7 September 2026, reflecting their current position as AVP, Financial Institutions Group Anti-Financial Crime Ops at UOB in Singapore, Singapore.

Andy Namesakes

Name

Company

Position

Andy

LS Technology Limited

CEO

Get contacts

Andy

St LaurentTrans Ltd

CEO

Get contacts

Andy

DECOLIGHT-illumination

CEO

Get contacts

See more profiles

Other employees at UOB

Name

Company

Position

supamas neatmanee

UOB

Customer Service UOB Privilege Banking

Get contacts

Nurul Izzati

UOB

Senior Officer Anti-Financial Crime

Get contacts

Gene

UOB

Group Governance, Risk & Compliance - Advisory

Get contacts

Nur Afifi

UOB

Senior Officer

Get contacts

Luiz

UOB

Senior Sales Executive

Get contacts

Stanley Hoong

UOB

Head Of Sales Transaction Banking

Get contacts

Tracy Lim HT

UOB

Visa President

Get contacts

Dennis Yang Zhengyu

UOB

Senior Officer

Get contacts

Zarina Samiullah

UOB

Product Manager

Get contacts

Nur Hedriena

UOB

Anti-Financial Crime Ops Business Banking

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.