Bee Nee Ng Email & Phone Number
Who is Bee Nee Ng? Overview
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Bee Nee Ng is listed as Business Analyst | Streamlining Banking Processes for Enhanced Customer Experience at Alliance Bank Malaysia Berhad, a company with 1398 employees, based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Bee Nee Ng.
Bee Nee Ng previously worked as Senior Executive - Digital Lending Project at Alliance Bank Malaysia Berhad and Management Associate at Alliance Bank Malaysia Berhad. Bee Nee Ng holds Bachelor Of Finance With Honours, Investment Management, Cgpa 3.78 from Universiti Utara Malaysia.
Email format at Alliance Bank Malaysia Berhad
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About Bee Nee Ng
Bee Nee Ng is a Business Analyst | Streamlining Banking Processes for Enhanced Customer Experience at Alliance Bank Malaysia Berhad.
Bee Nee Ng's current company
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Bee Nee Ng work experience
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Management Associate
Intern- Compliance And Risk
- Responsible to assist the Head of Department for the Company’s Compliance & Risk functions
- Conduct watchlist screening, customer due diligence, enhanced due diligence, periodic reviews, transaction activity checks and other reviews/investigations in accordance with AML/CFT requirements.
- Communicate with customers and internal parties as part of the onboarding and ongoing review process.
- Assist in analysis of data to support compliance and business initiatives.
- Assist in performing periodic reviews to ensure continued compliance with regulatory requirements and internal policies & procedures.
- Prepare and co-ordinate timely submission of all reports, ensure proper documentation of reviews.
Colleagues at Alliance Bank Malaysia Berhad
Other employees you can reach at alliancebank.com.my. View company contacts for 1398 employees →
Elaine Ong
Colleague at Alliance Bank Malaysia BerhadWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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Nigel Toh
Colleague at Alliance Bank Malaysia BerhadMelaka, Malacca, Malaysia, Malaysia
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Carmen Chia
Colleague at Alliance Bank Malaysia BerhadWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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Zac Cheah
Colleague at Alliance Bank Malaysia BerhadKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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Chee Rui Wong
Colleague at Alliance Bank Malaysia BerhadWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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Samanda Loh
Colleague at Alliance Bank Malaysia BerhadKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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Kevin Khoo
Colleague at Alliance Bank Malaysia BerhadWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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Gabriella Chan
Colleague at Alliance Bank Malaysia BerhadWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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Adlin Zulkefli
Colleague at Alliance Bank Malaysia BerhadWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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Ling Tuan Goh
Colleague at Alliance Bank Malaysia BerhadWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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Bee Nee Ng education
Frequently asked questions about Bee Nee Ng
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What company does Bee Nee Ng work for?
Bee Nee Ng works for Alliance Bank Malaysia Berhad.
What is Bee Nee Ng's role at Alliance Bank Malaysia Berhad?
Bee Nee Ng is listed as Business Analyst | Streamlining Banking Processes for Enhanced Customer Experience at Alliance Bank Malaysia Berhad.
Where is Bee Nee Ng based?
Bee Nee Ng is based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with Alliance Bank Malaysia Berhad.
What companies has Bee Nee Ng worked for?
Bee Nee Ng has worked for Alliance Bank Malaysia Berhad and Sunway Money Sdn Bhd.
Who are Bee Nee Ng's colleagues at Alliance Bank Malaysia Berhad?
Bee Nee Ng's colleagues at Alliance Bank Malaysia Berhad include Elaine Ong, Nigel Toh, Carmen Chia, Zac Cheah, and Chee Rui Wong.
How can I contact Bee Nee Ng?
You can use AeroLeads to view verified contact signals for Bee Nee Ng at Alliance Bank Malaysia Berhad, including work email, phone, and LinkedIn data when available.
What schools did Bee Nee Ng attend?
Bee Nee Ng holds Bachelor Of Finance With Honours, Investment Management, Cgpa 3.78 from Universiti Utara Malaysia.
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