ri****@oc****.com & No phone number available.

Ricky Khoo

Experienced Executive Officer with a demonstrated history of working in the banking industry. Skilled in Microsoft Word, Microsoft... | Klang, Klang, Malaysia

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Ricky Khoo’s Emails ri****@oc****.com

Ricky Khoo’s Phone Numbers No phone number available.

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Ricky Khoo’s Location Klang, Klang, Malaysia

Ricky Khoo’s Expertise Experienced Executive Officer with a demonstrated history of working in the banking industry. Skilled in Microsoft Word, Microsoft Office, Microsoft PowerPoint, Decision-Making, and Leadership. Bachelor's degree focused in International Business from Universiti Malaysia Sabah. - Assign in Legal & Regulatory Compliance Department. - Perform surveillance activities to detect Money Laundering/Terrorist Financing (“ML/TF”) activities (Transactions monitoring as well as sanctions screening). - Work closely with other business unit in order to ensure efficient case escalations in timely manner. - Participate in the calibration exercise of AML Surveillance System. - Participate in the development, updating and improvement of AML/CFT risk methodology and procedures. - Assist in the development and testing of new/enhanced AML/CFT system.

Ricky Khoo’s Current Industry Ocbc Bank

Ricky Khoo’s Prior Industry
Ocbc Bank

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Work Experience

Ocbc Bank

Bank Executive

Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Ocbc Bank

Bank Executive

Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

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Ricky Khoo Email Addresses

ri****@oc****.com Work Email

ri****@oc****.com Personal Email

FAQ About Ricky Khoo

Ricky Khoo is located at
Klang, Klang, Malaysia

Ricky Khoo is a
Experienced Executive Officer with a demonstrated history of working in the banking industry. Skilled in Microsoft Word, Microsoft Office, Microsoft PowerPoint, Decision-Making, and Leadership. Bachelor's degree focused in International Business from Universiti Malaysia Sabah. - Assign in Legal & Regulatory Compliance Department. - Perform surveillance activities to detect Money Laundering/Terrorist Financing (“ML/TF”) activities (Transactions monitoring as well as sanctions screening). - Work closely with other business unit in order to ensure efficient case escalations in timely manner. - Participate in the calibration exercise of AML Surveillance System. - Participate in the development, updating and improvement of AML/CFT risk methodology and procedures. - Assist in the development and testing of new/enhanced AML/CFT system. Ocbc Bank

Ricky Khoo currently works in the
Ocbc Bank

Ricky Khoo specializes in
Experienced Executive Officer with a demonstrated history of working in the banking industry. Skilled in Microsoft Word, Microsoft Office, Microsoft PowerPoint, Decision-Making, and Leadership. Bachelor's degree focused in International Business from Universiti Malaysia Sabah. - Assign in Legal & Regulatory Compliance Department. - Perform surveillance activities to detect Money Laundering/Terrorist Financing (“ML/TF”) activities (Transactions monitoring as well as sanctions screening). - Work closely with other business unit in order to ensure efficient case escalations in timely manner. - Participate in the calibration exercise of AML Surveillance System. - Participate in the development, updating and improvement of AML/CFT risk methodology and procedures. - Assist in the development and testing of new/enhanced AML/CFT system.