James Goh: Email & Phone Number
Opt-OutPosition:
Deputy Operations Manager - AMLA & Compliance at Hap Seng Consolidated Berhad
Location:
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Found email addresses for James Goh:
Found phone for James Goh:
A different James Goh?
Sign up to search for other James Goh's across our 850M+ professionals databaseWork Experience 8 years
May 2025 - Current
Aug 2024 - Jan 2025
Jun 2021 - Aug 2024
Sep 2019 - May 2021
May 2018 - Mar 2019
Their professional focus is Analytical Skills, Anti-corruption, and Anti-Money Laundering across 3 core areas.
Education
Bachelor of Arts at University of London
A level at University of Cambridge
Sijil Pelajaran Malaysia at SMK Cochrane Perkasa
Skills
Compliance Monitoring, Policy Review, Risk Based Audits, Daily Operations Management, Risk Management, Fraud Investigations, Due Diligence, Analytical Skills, Time Reporting, Employee TrainingFrequently Asked Questions
James Goh Namesakes
Other employees at Hap Seng Consolidated Berhad
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