Desiree

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Transaction Monitoring & Sanction Advisory at Mizuho|Singapore

Position:

Transaction Monitoring & Sanction Advisory at Mizuho

Location:

Singapore

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Last updated: 2026-07-07
Updated: 2026-07-07

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Work Experience 6 years

Transaction Monitoring & Sanction Advisory at Mizuho

Dec 2021 - Current

Anti-Money Laundering (AML) & Know Your Customer (KYC) at DBS Bank

Aug 2020 - Nov 2021

Desiree started working in 2020, then the employee has changed 1 company and 1 job. On average, Desiree works for one company for 2 years 11 months.

Their professional focus is Anti-Money Laundering (AML), Financial Transactions, and Know Your Customer (KYC) across 3 core areas.

Desiree holds Certified Anti-Money Laundering Specialist (CAMS) certifications.

Education

University of London (UoL)

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