Position:
Associate Director, Financial Crime Surveillance Unit at Standard Chartered
Location:
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Found email addresses for CS Yap CAMS CCAS:
Found phone for CS Yap CAMS CCAS:
Apr 2025 - Current
Jul 2017 - Mar 2025
Oct 2014 - Jun 2017
Apr 2013 - Sep 2014
Apr 2011 - Mar 2013
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.
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)
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