LOOI HUI YEE

LOOI HUI YEE: Email & Phone Number

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AML Compliance Officer at OCBC|Selangor, Malaysia

Position:

AML Compliance Officer at OCBC

Location:

Selangor, Malaysia

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Last updated: 2026-07-30
Updated: 2026-07-30

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Work Experience 8 years

AML Compliance Officer at OCBC

Jun 2025 - Current

Trade Finance Officer at UOB

Oct 2022 - Jun 2025

ID Management at OCBC

May 2022 - Aug 2022

Promoter, Usher, Crew at River Pool Resources, OS Event Agency, Bitz Agency

Jan 2018 - Jun 2022

IT Support Technician at Optimax Eye Specialist

Jul 2021 - Sep 2021

Market Research Interviewer at Consumer Probe (M) Sdn Bhd

Apr 2021 - Apr 2021

Data Entry Clerk at TROOPERS

Jun 2020 - Jul 2020

LOOI HUI YEE started working in 2018, then the employee has changed 6 companies and 6 jobs. On average, LOOI HUI YEE works for one company for 1 year 3 months.

LOOI is proficient in Chinese, English, and Malay. Their professional focus is Analytical Skills, Anti-Money Laundering, and Cash Flow across 3 core areas.

LOOI holds Machine Learning with Python, Data Visualization with Python, and Data Analysis with Python certifications and has been awarded Dean's list award

Education

Bachelor in Financial Engineering at Multimedia University

Foundation In Management at Multimedia University

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