
Position:
Associate Director at KPMG Malaysia
Location:
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Found email addresses for WAI SIE NG:
Found phone for WAI SIE NG:
Oct 2024 - Current
Mar 2020 - Jun 2024
Nov 2018 - Mar 2020
Feb 2011 - Apr 2018
WAI is proficient in Bahasa Malaysia, Cantonese, and Chinese. Their professional focus is Anti Money Laundering, Know Your Customer (KYC), and KYC, CDD, Screening across 3 core areas.
WAI holds Certified Anti-Money Laundering & Counter-Financing Compliance Officer (CAMCO) and Certified Anti-Money Laundering Specialist (CAMS) certifications and has been awarded Team Excellence Award, Praise Award, and Winner of Sports Award
BACHELOR DEGREE OF BUSINESS ADMINISTRATION at Tunku Abdul Rahman University
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