Emily: Email & Phone Number
Opt-OutPosition:
Chief Compliance Officer/MLRO at A non-bank financial institution
Location:
Singapore
Found email addresses for Emily:
Found phone for Emily:
A different Emily?
Sign up to search for other Emily's across our 850M+ professionals databaseWork Experience 14 years
Mar 2026 - Current
Feb 2023 - Mar 2026
Jan 2012 - Jan 2023
Their professional focus is Advanced Adverse Media Screening, AML(KYC.CDD.Transaction Monitory.STR.Sanction), and Business Continuity Management (BCM) across 3 core areas.
Emily holds Certified Global Sanctions Specialist (CGSS) Exam, Certified Financial Crime Specialist, and Certified Anti-Money Laundering Specialist (CAMS) certifications.
Education
Master of Laws - LLM at Singapore Management University
Bachelor of Laws - LLB at CCNU
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