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Basil Bennet's email & phone

KYC Team Lead at UOB
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Location

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Work Experience 15 years

KYC Team Lead at UOB

Jul 2025 - Current

AML Operations Team Lead at Citi

May 2021 - May 2023

AML Operation Team Lead - Australia & New Zealand at CITIGROUP TRANSACTION SERVICES MALAYSIA

May 2021 - May 2023

AML Operation Team Lead (Interim) - Malaysia at CITIGROUP TRANSACTION SERVICES MALAYSIA

Oct 2020 - May 2021

AML Transaction Monitoring Subject Matter Expert (SME) at CITIGROUP TRANSACTION SERVICES MALAYSIA

Jan 2019 - Apr 2021

AML Transaction Monitoring Analyst/Senior Analyst at CITIGROUP TRANSACTION SERVICES MALAYSIA

May 2011 - Dec 2018

Basil Bennet started working in 2011, then the employee has changed 2 companies and 5 jobs. On average, Basil Bennet works for one company for 2 years 6 months.

Education

Advanced Diploma at Tunku Abdul Rahman University College (TARC)

Bachelor's degree at Liverpool John Moores University

Diploma at Tunku Abdul Rahman University College (TARC)

Frequently Asked Questions

What is Basil Bennet's minimum period of employment in the companies?

Basil Bennet's minimum period of employment in various companies is 7 months.

What is Basil Bennet's average duration of employment for different companies?

On average, Basil Bennet works for one company for 2 years 11 months

What industries has Basil Bennet worked in?

Basil Bennet works in the Banking. Previously, Basil Bennet worked in the Financial Services.

What positions has Basil Bennet held before?

Previously, Basil Bennet worked as a AML Operations Team Lead, and AML Operation Team Lead - Australia & New Zealand, and AML Operation Team Lead (Interim) - Malaysia, and AML Transaction Monitoring Subject Matter Expert (SME), and AML Transaction Monitoring Analyst/Senior Analyst.

How do I contact Basil Bennet?

Basil Bennet's email address is b****l@uobgroup.com, phone number is +60-***-***-1685. Sign up to get contact details.

Who are Basil Bennet's peers at other companies?

Basil Bennet's peers at other companies are Bharath Balakrishna and Mike Riego and Anton Pasimyshyn

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