Basil Bennet: Email & Phone Number

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KYC Team Lead at UOB|Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

KYC Team Lead at UOB

Location:

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

View Basil Bennet's Email

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Last updated: 2026-05-28

Updated: 2026-05-28

Found email addresses for Basil Bennet:

Business emails:

b****l@uobgroup.com

Found phone for Basil Bennet:

+60-***-***-6129

A different Basil Bennet?

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 7 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Audit Management across 3 core areas.

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 email address?

SignalHire found a verified business email address for Basil Bennet: b****l@uobgroup.com.

What is Basil Bennet's phone number?

SignalHire found a verified phone number for Basil Bennet: +60-***-***-6129.

How do I contact Basil Bennet at UOB?

You can reach Basil Bennet 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 Basil Bennet's professional background?

Basil Bennet has 15 years of professional experience. They have held roles including AML Operations Team Lead, AML Operation Team Lead - Australia & New Zealand, and AML Operation Team Lead (Interim) - Malaysia at companies such as Citi, CITIGROUP TRANSACTION SERVICES MALAYSIA, and CITIGROUP TRANSACTION SERVICES MALAYSIA. Their education includes Advanced Diploma from Tunku Abdul Rahman University College (TARC), and Bachelor's degree from Liverpool John Moores University.

Is Basil Bennet's contact information up to date?

Yes. Basil Bennet's SignalHire profile was last updated on 28 May 2026, reflecting their current position as KYC Team Lead at UOB in Singapore, Singapore.

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