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Aaron Goon Email & Phone Number

Senior Executive, Group AML and CFT at Alliance Bank Malaysia Berhad
Location: WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia 2 work roles 5 schools
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Current company
Alliance Bank Malaysia Berhad
Role
Senior Executive, Group AML and CFT
Location
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Company size
2520 employees

Who is Aaron Goon? Overview

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Quick answer

Aaron Goon is listed as Senior Executive, Group AML and CFT at Alliance Bank Malaysia Berhad, a company with 2520 employees, based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Aaron Goon.

Aaron Goon previously worked as Senior Executive, Group AML/CFT at Alliance Bank Malaysia Berhad. Aaron Goon holds Master Of Corporate Governance from Tunku Abdul Rahman University Of Management And Technology.

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Email format at Alliance Bank Malaysia Berhad

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Alliance Bank Malaysia Berhad

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Profile bio

About Aaron Goon

Aaron Goon is a Senior Executive, Group AML and CFT at Alliance Bank Malaysia Berhad. They is proficient in Japanese, Cantonese, English, Bahasa Malaysia and Mandarin.

Current workplace

Aaron Goon's current company

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Alliance Bank Malaysia Berhad
Alliance Bank Malaysia Berhad
Senior Executive, Group AML and CFT
Kuala Lumpur, MY
Website
alliancebank.com.my
Employees
2520
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2 roles

Aaron Goon work experience

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Senior Executive, Group Aml/Cft

Current
Alliance Bank Malaysia Berhad

Federal Territory Of Kuala Lumpur, Malaysia

- To investigate and liaise with branches, business units and operation units for Transaction Monitoring Alerts and make recommendation for alerts closure with proper audit trail and justification or escalate for STR review.- To assist Head, Group AML/CFT on any ad-hoc AML/CFT related matters- To investigate and dispose-off alerts generated for Transaction.

Aug 2024 - Present
Team & coworkers

Colleagues at Alliance Bank Malaysia Berhad

Other employees you can reach at alliancebank.com.my. View company contacts for 2520 employees →

PT Pohwan Teng Pohwan Teng Colleague at Alliance Bank Malaysia Berhad Greater Kuala Lumpur, Malaysia View → NA Nor Amylia Syazwanie Hamdani Nor Amylia Syazwanie Hamdani Colleague at Alliance Bank Malaysia Berhad WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → AR Adzleen Rosli Adzleen Rosli Colleague at Alliance Bank Malaysia Berhad Cheras, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → RT Rita Teng Rita Teng Colleague at Alliance Bank Malaysia Berhad Singapore, Singapore, Singapore View → CW Ching Wei Tan Ching Wei Tan Colleague at Alliance Bank Malaysia Berhad Mukim 18 Tanjung Tokong, Penang, Malaysia, Malaysia View → SH Shu Hua L. Shu Hua L. Colleague at Alliance Bank Malaysia Berhad WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → KL Kael Loh Kael Loh Colleague at Alliance Bank Malaysia Berhad Klang, Selangor, Malaysia, Malaysia View → KW Kathy Wong Kathy Wong Colleague at Alliance Bank Malaysia Berhad WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → TK Tong Kar Mei Tong Kar Mei Colleague at Alliance Bank Malaysia Berhad WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → YS Yc Stef Yc Stef Colleague at Alliance Bank Malaysia Berhad Petaling Jaya, Selangor, Malaysia, Malaysia View →
5 education records

Aaron Goon education

Bachelor In Corporate Administration, Broad Base Knowledge In Management, Law, Accounting, Taxation, Finance And Corporate Governance.

Tunku Abdul Rahman University College

Activities and Societies: Corporate Administrative Society (Member)

Swiss Asian Mba, Module In Modern Management - Allows Management To Prioritise And Maximise Resources.

University Of Applied Science And Arts Northwestern Switzerland Fhnw

Diploma In Business Administration, Develop Basic Business Administration Skills And Knowledge.

Tunku Abdul Rahman University College

Activities and Societies: Business Admin Society (Member)

Sijil Pelajaran Malaysia (Spm), High School/Secondary Certificate Programs, 1 - 6A, 2B & 1C

Smk Taman Bukit Maluri, Kepong

Activities and Societies: School and KL District Baseball teamRepresented school and KL MSSM Batu Destrict competition

FAQ

Frequently asked questions about Aaron Goon

Quick answers generated from the profile data available on this page.

What company does Aaron Goon work for?

Aaron Goon works for Alliance Bank Malaysia Berhad.

What is Aaron Goon's role at Alliance Bank Malaysia Berhad?

Aaron Goon is listed as Senior Executive, Group AML and CFT at Alliance Bank Malaysia Berhad.

Where is Aaron Goon based?

Aaron Goon is based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with Alliance Bank Malaysia Berhad.

What companies has Aaron Goon worked for?

Aaron Goon has worked for Alliance Bank Malaysia Berhad.

Who are Aaron Goon's colleagues at Alliance Bank Malaysia Berhad?

Aaron Goon's colleagues at Alliance Bank Malaysia Berhad include Pohwan Teng, Nor Amylia Syazwanie Hamdani, Adzleen Rosli, Rita Teng, and Ching Wei Tan.

How can I contact Aaron Goon?

You can use AeroLeads to view verified contact signals for Aaron Goon at Alliance Bank Malaysia Berhad, including work email, phone, and LinkedIn data when available.

What schools did Aaron Goon attend?

Aaron Goon holds Master Of Corporate Governance from Tunku Abdul Rahman University Of Management And Technology.

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