Alvin Goh
Apac Kyc Centre of Excellence at Bny
Based in Singapore, Singapore
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Seniority
Manager
Department
Operations
Location
Singapore
Industry
Financial Services
Company size
54K
Contact information
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a•••••••@bny.com
Phone
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Background
About Alvin Goh
Detail-oriented team lead with over 9 years of experience in AML/CFT Client Due Diligence, reviewing clients against diverse regulatory requirements across multiple countries. Skilled in investigating and identifying process gaps, proactively providing recommendations for time and cost savings. Highly disciplined professional with a strong ability to perform under pressure and consistently meet tight deadlines. Recognized Subject Matter Expert (SME) with a proven track record of leading and mentoring teams to achieve excellence. Looking to develop a career in risk and compliance control. Kindly drop me an email at alvin.gzh@gmail.com for any relevant job opportunities. Thank you!
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