Seniority
Other
Department
Other
Location
WP. Kuala Lumpur
Industry
Banking
Company size
20K
Contact information
Reveal Ching's email and phone
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c•••••••@ocbc.com
Phone
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Background
About Ching Yee Chee
Experienced Compliance Manager that specializes in AML/CFT in the banking industry. With my current role as Unit Head has taught me how to hone my skills in team management, collaboration within the team as well as other stakeholder. To continue explore workflow can be replace by robotic process automation to improve the turnaround time. Prior to join compliance, work related to credit, I am assist to carry out thorough credit assessment and prepare full write-up credit application for approving authority. To compile financial data and market information to facilitate credit assessment and analysis. I am also assist to carry out issuance of letter of offer, documentation and monitor utilisation and disbursement.
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