Emily

Emily: Email & Phone Number

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Chief Compliance Officer at A non-bank financial institution|Singapore

Position:

Chief Compliance Officer at A non-bank financial institution

Location:

Singapore

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Last updated: 2026-05-13
Updated: 2026-05-13

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Work Experience 14 years

Chief Compliance Officer at A non-bank financial institution

Mar 2026 - Current

Regional Compliance/Financial Crime Management at An SGX-listed commodity trading company

Feb 2023 - Mar 2026

Compliance/Operational Risk Management at A foreign bank

Jan 2012 - Jan 2023

Emily started working in 2012, then the employee has changed 2 companies and 2 jobs. On average, Emily works for one company for 4 years 9 months.

Their professional focus is Advanced Adverse Media Screening, AML(KYC.CDD.Transaction Monitory.STR.Sanction), and Business Continuity Management (BCM) across 3 core areas.

Education

Master of Laws - LLM at Singapore Management University

Bachelor of Laws - LLB at CCNU

Frequently Asked Questions

What is Emily's email address?

SignalHire found a verified business email address for Emily: *********@gmail.com.

What is Emily's phone number?

SignalHire found a verified phone number for Emily: +65-***-***-9542.

How do I contact Emily at A non-bank financial institution?

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What is Emily's professional background?

Emily has 14 years of professional experience. They have held roles including Regional Compliance/Financial Crime Management, and Compliance/Operational Risk Management at companies such as An SGX-listed commodity trading company, and A foreign bank. Their education includes Master of Laws - LLM from Singapore Management University, and Bachelor of Laws - LLB from CCNU.

Is Emily's contact information up to date?

Yes. Emily's SignalHire profile was last updated on 13 May 2026, reflecting their current position as Chief Compliance Officer at A non-bank financial institution.

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