pe****@te****.com & No phone number available.

Pennie Ding Cams Cgss Ica

Pennie is a compliant CO registered with regulator(s). Pennie's having extensive experiences as CO roles and responsibilities in... | Singapore, Singapore, Singapore

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Pennie Ding Cams Cgss Ica’s Emails pe****@te****.com

Pennie Ding Cams Cgss Ica’s Phone Numbers No phone number available.

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Pennie Ding Cams Cgss Ica’s Location Singapore, Singapore, Singapore

Pennie Ding Cams Cgss Ica’s Expertise Pennie is a compliant CO registered with regulator(s). Pennie's having extensive experiences as CO roles and responsibilities in managing AML/CFT, Sanctions compliance of BNM, MAS in Retail & Wholesale Banking, Payments : E-Money, Major Payment Institution. Pennie has equipped substantial exposure, breadth and depth skills in representing stakeholder in developing, design tailor make as and when necessary of Policy, Advisory and Sanctions according to business risk appetite while steering under regulatory compliance. She has vast and comprehensive knowledge in Cross Boarder, FX, involve B2B, B2C, P2P. Pennie equipped more than five (5) years of experiences as people manager roles and responsibilities who demonstrated ability to manage and leading large high performance team that exceeding ten (10) direct reports as well strong team player as individual contributor for Group Compliance environment. Pennie is committed to continual improvement of knowledge and skill that envisage the future undertakings for the regulatory compliance, people manager and institutional/business appetite to support macro business landscape needs. She currently a 5th Semester MBA student, also, a candidate pursuing ACAMS' CGSS (Global Sanctions Specialist). Stay abreast of Tencent, - Tencent Singapore vacancies please refer : https://www.linkedin.com/jobs/search/?geoId=102454443&keywords=tencent&location=Singapore - Read more about Tencent, Market Cap exceeding USD600 Billions @ https://www.tencent.com/en-us/about.html.

Pennie Ding Cams Cgss Ica’s Current Industry Tencent

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Work Experience

Tencent

MLRO

Mon Jul 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Tencent

MLRO

Wed Nov 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Tencent

MLRO, Senior Manager, International AML and Sanctions Compliance.

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

Tencent

CO, MLRO (Money Laundering Reporting Officer), Sr Manager, AML/CFT Advisory, Policy and Sanctions.

Wed Jul 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

United Overseas Bank

Vice President, AML/CFT - Policy, Advisory & Sanction (Country Compliance)

Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Thomson Reuters

Research Team Lead, World-Check

Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Thomson Reuters

KYC/AML Case Management Team Lead

Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Thomson Reuters

KYC/AML Case Management Analyst, KYC as a Service

Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Bkfm

sabbatical

Wed Apr 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Boon Koon Fleet Management

Personal Assistant to Managing Director

Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Apr 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Uob Kay Hian

Operations & Compliance Officer

Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Public Investment Bank Berhad

Credit Control Executive

Tue Oct 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Pennie Ding Cams Cgss Ica Email Addresses

pe****@te****.com Work Email

pe****@te****.com Personal Email

FAQ About Pennie Ding Cams Cgss Ica

Pennie Ding Cams Cgss Ica is located at
Singapore, Singapore, Singapore

Pennie Ding Cams Cgss Ica is a
Pennie is a compliant CO registered with regulator(s). Pennie's having extensive experiences as CO roles and responsibilities in managing AML/CFT, Sanctions compliance of BNM, MAS in Retail & Wholesale Banking, Payments : E-Money, Major Payment Institution. Pennie has equipped substantial exposure, breadth and depth skills in representing stakeholder in developing, design tailor make as and when necessary of Policy, Advisory and Sanctions according to business risk appetite while steering under regulatory compliance. She has vast and comprehensive knowledge in Cross Boarder, FX, involve B2B, B2C, P2P. Pennie equipped more than five (5) years of experiences as people manager roles and responsibilities who demonstrated ability to manage and leading large high performance team that exceeding ten (10) direct reports as well strong team player as individual contributor for Group Compliance environment. Pennie is committed to continual improvement of knowledge and skill that envisage the future undertakings for the regulatory compliance, people manager and institutional/business appetite to support macro business landscape needs. She currently a 5th Semester MBA student, also, a candidate pursuing ACAMS' CGSS (Global Sanctions Specialist). Stay abreast of Tencent, - Tencent Singapore vacancies please refer : https://www.linkedin.com/jobs/search/?geoId=102454443&keywords=tencent&location=Singapore - Read more about Tencent, Market Cap exceeding USD600 Billions @ https://www.tencent.com/en-us/about.html. Tencent

Pennie Ding Cams Cgss Ica currently works in the
Tencent

Pennie Ding Cams Cgss Ica specializes in
Pennie is a compliant CO registered with regulator(s). Pennie's having extensive experiences as CO roles and responsibilities in managing AML/CFT, Sanctions compliance of BNM, MAS in Retail & Wholesale Banking, Payments : E-Money, Major Payment Institution. Pennie has equipped substantial exposure, breadth and depth skills in representing stakeholder in developing, design tailor make as and when necessary of Policy, Advisory and Sanctions according to business risk appetite while steering under regulatory compliance. She has vast and comprehensive knowledge in Cross Boarder, FX, involve B2B, B2C, P2P. Pennie equipped more than five (5) years of experiences as people manager roles and responsibilities who demonstrated ability to manage and leading large high performance team that exceeding ten (10) direct reports as well strong team player as individual contributor for Group Compliance environment. Pennie is committed to continual improvement of knowledge and skill that envisage the future undertakings for the regulatory compliance, people manager and institutional/business appetite to support macro business landscape needs. She currently a 5th Semester MBA student, also, a candidate pursuing ACAMS' CGSS (Global Sanctions Specialist). Stay abreast of Tencent, - Tencent Singapore vacancies please refer : https://www.linkedin.com/jobs/search/?geoId=102454443&keywords=tencent&location=Singapore - Read more about Tencent, Market Cap exceeding USD600 Billions @ https://www.tencent.com/en-us/about.html.

Pennie Ding Cams Cgss Ica speaks the following languages:
No languages available.

Pennie Ding Cams Cgss Ica has prior experience in the following industries:
United Overseas Bank , Thomson Reuters , Thomson Reuters , Thomson Reuters , Bkfm , Boon Koon Fleet Management , Uob Kay Hian , Public Investment Bank Berhad

Pennie Ding Cams Cgss Ica has the following professional experience:
Tencent , Tencent , Tencent , Tencent , United Overseas Bank , Thomson Reuters , Thomson Reuters , Thomson Reuters , Bkfm , Boon Koon Fleet Management , Uob Kay Hian , Public Investment Bank Berhad .