T

Terence Saw's
email & phone

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Current Position:

Head - AML/CFT at CGS International Securities Malaysia

Experience:

19 years

Location:

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

How to contact Terence Saw

Last updated:2025-05-05
emailt******s@cgsi.com.my
phone+60-***-***-3083
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Analytics

According to LinkedIn Terence Saw started working on 2006, then the employee has changed 5 companies and 9 jobs. On average, Terence Saw works for one company for 1 year 7 months. Terence Saw has been working as a Head - AML/CFT for CGS International Securities Malaysia for 183 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Head - AML/CFT at CGS International Securities Malaysia

Apr 2025 - Current

Director - Group Compliance AML/CFT - Policy and Governance at CIMB

Apr 2023 - Apr 2025

VP - Group Compliance AML/CFT - Policy and Governance at CIMB

Dec 2020 - Apr 2023

Group Internal Audit Manager - Treasury at Hong Leong Bank Berhad

Feb 2020 - Dec 2020

Manager - Compliance Assurance Specialist & Support (International) at Hong Leong Bank Berhad

Nov 2016 - Feb 2020

Regulatory Compliance Analyst - JAPA at American Express

Dec 2012 - Nov 2016

Subject Matter Expert (SME) of infoNET Analyst & Customer Experience Team at American Express

Oct 2011 - Nov 2012

Centurion Customer Care Professional at American Express

Jan 2011 - Sep 2011

Citigroup Sales & Outsourcing Acquisition Officer at Citi

Apr 2007 - Nov 2007

Loan Officer at Public Bank

Dec 2006 - Mar 2007

Education

Bachelor of Administration (Hons.) in Banking And Finance at University Tunku Abdul Rahman.

Current Company Information CGS International Securities Malaysia

Name: CGS International Securities Malaysia

Location: Kuala Lumpur, Wilayah Persekutuan, Malaysia

Employees: 500-1000

HQ Phone: +603 2635 6868

Description: CGS International Securities is an award-winning and market leading integrated financial services provider, ranked among the top securities houses in Asia. CGS International taps ...

Frequently Asked Questions

How long has Terence Saw been working as a Head - AML/CFT?

Terence Saw's total experience in various companies as a Head - AML/CFT 6 months.

What is Terence Saw's minimum period of employment in the companies?

Terence Saw's minimum period of employment in various companies is 3 months.

What is Terence Saw's average duration of employment for different companies?

On average, Terence Saw works for one company for 1 year 8 months

What industries has Terence Saw worked in?

Terence Saw works in the Financial Services. Previously, Terence Saw worked in the Banking.

What positions has Terence Saw held before?

Previously, Terence Saw worked as a Director - Group Compliance AML/CFT - Policy and Governance, and VP - Group Compliance AML/CFT - Policy and Governance, and Group Internal Audit Manager - Treasury, and Manager - Compliance Assurance Specialist & Support (International), and Regulatory Compliance Analyst - JAPA.

How do I contact Terence Saw?

Terence Saw's email address is t******s@cgsi.com.my, phone number is +60-***-***-3083. Sign up to get contact details.

Who is the President/CEO/Director of the CGS International Securities Malaysia?

The President/CEO/Director of the CGS International Securities Malaysia is Sin Jing Lim
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