LOOI HUI YEE

LOOI HUI YEE's email & phone

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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: 2025-11-29
Updated: 2025-11-29

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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 2 months.

Education

Bachelor in Financial Engineering at Multimedia University

Foundation In Management at Multimedia University

Frequently Asked Questions

What is LOOI HUI YEE's average duration of employment for different companies?

On average, LOOI HUI YEE works for one company for 1 year 3 months

What industries has LOOI HUI YEE worked in?

LOOI HUI YEE works in the Banking. Previously, LOOI HUI YEE worked in the Hospital & Health Care, and Computer Software.

What positions has LOOI HUI YEE held before?

Previously, LOOI HUI YEE worked as a Trade Finance Officer, and ID Management, and Promoter, Usher, Crew, and IT Support Technician, and Market Research Interviewer.

How do I contact LOOI HUI YEE?

LOOI HUI YEE's phone number is +60-***-***-3044. Sign up to get contact details.

Who is the CEO of the OCBC?

The CEO of the OCBC is Helen Wong

Who are LOOI HUI YEE's peers at other companies?

LOOI HUI YEE's peers at other companies are Ayush Kumar Singh and Heba Hussein and Mohamed Salah

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