Chai Yun Ng, CAMS — CEO
Experienced Service Team Lead with a demonstrated history of working in the oil & energy industry and banking industry. Certified in Anti-money laundering specialist (CAMS), certified in operational risk management, trade compliance. Skilled in Risk Management, Microsoft Excel, Banking, Risk Assessment, and Microsoft Office. Strong support professional with a Bachelor of Commerce - BCom focused in Accounting and Finance from University of South Australia.
Stackforce AI infers this person is a seasoned professional in risk management within the oil and energy sector.
Location: Cyberjaya, Selangor, Malaysia
Experience: 14 yrs 10 mos
Skills
- Risk Management
- Anti-money Laundering
Career Highlights
- Proven leadership in global business risk management.
- Expertise in anti-money laundering and compliance.
- Strong analytical skills in risk assessment.
Work Experience
Shell
Global Business Risk Lead (3 yrs 7 mos)
Enhanced Screening Service Manager (2 yrs 4 mos)
Service Lead Group Screening Service (2 yrs 8 mos)
Integrity Due diligence senior analyst (3 yrs 8 mos)
Citi
Anti-money laundering assistant manager (2 yrs 7 mos)
Education
at University of South Australia
