Raymond Huang — CEO
Dedicated, Resourceful, Team worker ready for the next move. Embracing the next change in KYC with technology. Looking for to equip and upskill myself in Data Analytics & CAMS
Stackforce AI infers this person is a KYC and Financial Services expert with a focus on client outreach and compliance.
Location: Singapore, Singapore
Experience: 8 yrs 11 mos
Career Highlights
- Senior KYC Analyst with extensive banking experience.
- Strong background in client outreach and relationship management.
- Proficient in leveraging technology for KYC processes.
Work Experience
Bank of America
Vice President, Client Outreach Specialist (2 mos)
AVP Client Outreach Specialist (3 yrs 7 mos)
Commerzbank AG
AVP KYC Analyst, Client Verification Team (3 yrs 11 mos)
RBC
Review Analyst, Periodic Review Team (1 yr 6 mos)
Crédit Agricole CIB
KYC Analyst, Onboarding (5 mos)
Standard Chartered Bank
Client Due Diligence Analyst, SME Banking (1 yr 6 mos)
Prudential Assurance Limited
Executive, Customer Management (6 mos)
Income
Financial Consultant (1 yr)
DBS Bank
Personal Financial Manager (9 mos)
Education
Bachelor of Science - BS at Singapore University of Social Sciences (SUSS)
Diploma at Temasek Polytechnic