Found email addresses for Sheldon Koh:
Found phone for Sheldon Koh:
Apr 2024 - Current
Sep 2021 - Apr 2024
Oct 2020 - Aug 2021
Mar 2014 - May 2014
Their professional focus is Analytical Writing, Anti-Money Laundering, and Banking across 3 core areas.
Sheldon holds Certified Anti-Money Laundering Specialist (CAMLS), ICA Certificate in Managing Sanctions Risk, and ICA Certificate in KYC and CDD certifications.
Bachelor's degree at University of London
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