CS Yap CAMS CCAS

CS Yap CAMS CCAS: Email & Phone Number

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Associate Director, Financial Crime Surveillance Unit at Standard Chartered|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

Associate Director, Financial Crime Surveillance Unit at Standard Chartered

Location:

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Last updated: 2026-06-15
Updated: 2026-06-15

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Work Experience 15 years

Associate Director, Financial Crime Surveillance Unit at Standard Chartered

Apr 2025 - Current

Senior Manager, Financial Crime Surveillance Unit at Standard Chartered

Jul 2017 - Mar 2025

Unit Manager, Financial Crime Surveillance Unit at Standard Chartered

Oct 2014 - Jun 2017

Unit Manager, Credit Risk Control at Standard Chartered

Apr 2013 - Sep 2014

Assistant Manager, Credit Risk Control at Standard Chartered

Apr 2011 - Mar 2013

CS Yap CAMS CCAS started working in 2011, then the employee has changed 1 company and 4 jobs. On average, CS Yap CAMS CCAS works for one company for 3 years.

CS is proficient in Chinese, English, and Malay. Their professional focus is Analysis, Anti Money Laundering, and Banking across 3 core areas.

CS holds CCAS, ICA Certificate in Anti Money Laundering, and CAMS certifications.

Education

Bachelor's Degree at The London School of Economics and Political Science (LSE)

Diploma in Economics at The London School of Economics and Political Science (LSE)

Frequently Asked Questions

SignalHire found a verified business email address for CS Yap CAMS CCAS: y****s@sc.com.
SignalHire found a verified phone number for CS Yap CAMS CCAS: +60-***-***-2224.
You can reach CS Yap CAMS CCAS 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.
CS Yap CAMS CCAS has 15 years of professional experience. They have held roles including Senior Manager, Financial Crime Surveillance Unit, Unit Manager, Financial Crime Surveillance Unit, and Unit Manager, Credit Risk Control at companies such as Standard Chartered, Standard Chartered, and Standard Chartered. Their education includes Bachelor's Degree from The London School of Economics and Political Science (LSE), and Diploma in Economics from The London School of Economics and Political Science (LSE).
Yes. CS Yap CAMS CCAS's SignalHire profile was last updated on 15 June 2026, reflecting their current position as Associate Director, Financial Crime Surveillance Unit at Standard Chartered in London, England, United Kingdom.

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