[email protected] & 1212382****

Aaron See

An inquisitive, deliberative, and meticulous graduate with close to 2 years of demonstrated experience as an AML &... | Singapore, Singapore, Singapore

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Aaron See’s Emails [email protected]

Aaron See’s Phone Numbers 1212382****

Social Media

Aaron See’s Location Singapore, Singapore, Singapore

Aaron See’s Expertise An inquisitive, deliberative, and meticulous graduate with close to 2 years of demonstrated experience as an AML & KYC Officer in UOB’s Group Wholesale Banking (Commercial Banking) segment. My knowledge of the Group’s AML/CFT Policy, along with my investigative approach to conducting KYC on UOB’s corporate customers has equipped me with the acumen to provide sound justifications to Group Compliance whenever there is a need for escalations to be made on risky corporate customers. It is this partnership with our Group’s Compliance that has developed in me a deep interest in the vast field that is Compliance.

Aaron See’s Current Industry Uob

Aaron See’s Prior Industry
United Overseas Bank | Ocbc Bank | Uob

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Work Experience

Uob

Aml & Kyc Officer

Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Ocbc Bank

Ocbc Plus! Credit Cards Intern

Sat Feb 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

United Overseas Bank

Aml and Kyc Officer

— Present

Skills

Languages

Aaron See Email Addresses

[email protected] Email

Aaron See Phone Number

1212382**** Phone number

FAQ About Aaron See

Aaron See is located at
Singapore, Singapore, Singapore

Aaron See is a
An inquisitive, deliberative, and meticulous graduate with close to 2 years of demonstrated experience as an AML & KYC Officer in UOB’s Group Wholesale Banking (Commercial Banking) segment. My knowledge of the Group’s AML/CFT Policy, along with my investigative approach to conducting KYC on UOB’s corporate customers has equipped me with the acumen to provide sound justifications to Group Compliance whenever there is a need for escalations to be made on risky corporate customers. It is this partnership with our Group’s Compliance that has developed in me a deep interest in the vast field that is Compliance. Uob

Aaron See currently works in the
Uob

Aaron See specializes in
An inquisitive, deliberative, and meticulous graduate with close to 2 years of demonstrated experience as an AML & KYC Officer in UOB’s Group Wholesale Banking (Commercial Banking) segment. My knowledge of the Group’s AML/CFT Policy, along with my investigative approach to conducting KYC on UOB’s corporate customers has equipped me with the acumen to provide sound justifications to Group Compliance whenever there is a need for escalations to be made on risky corporate customers. It is this partnership with our Group’s Compliance that has developed in me a deep interest in the vast field that is Compliance.