WAI SIE NG

WAI SIE NG: Email & Phone Number

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Associate Director at KPMG Malaysia|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

Associate Director at KPMG Malaysia

Location:

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

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Last updated: 2026-09-05
Updated: 2026-09-05

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Work Experience 15 years

Associate Director at KPMG Malaysia

Oct 2024 - Current

International Management Compliance at Maybank

Mar 2020 - Jun 2024

TM Team Lead at Maybank

Nov 2018 - Mar 2020

Manager at Citi Transaction Sdn Bhd Malaysia

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

Education

BACHELOR DEGREE OF BUSINESS ADMINISTRATION at Tunku Abdul Rahman University

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