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Chris Quah is listed as Senior Analyst - Global Client Onboarding (AML, Compliance) Specialist l Treasury Settlement (Operation Department) at Commonwealth Bank, a with 33550 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Chris Quah.
Chris Quah previously worked as Senior KYC Analyst at Commonwealth Bank and Associate Program Manager at Eclerx. Chris Quah holds Diploma Of Education, Accountancy from Ngee Ann Polytechnic.
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A experienced banking professional in end-to-end management of service delivery oversight across the business, compliance and operations within the banking industryVast working experience in banking products whilst adhering to KYC/AML regulatory requirements and internal policies
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Adeptness in conducting comprehensive reviews of KYC information and documentation for the onboarding and periodic account reviews and to apply the appropriate level of Customer Due Diligence.Highlight significant AML/KYC/sanction compliance issues and to escalate potential risk concerns and appropriate follow-up action in a timely manner.
Seconded to Bank Of America (BOA), I was responsible for overseeing project execution and ensuring timely delivery of results. I collaborated with stakeholders to identify and resolve any issues that may arise during the project lifecycle. Through effective communication and project management skills, I successfully delivered high-quality projects within tight deadlines.
Singapore
Conduct end-to-end due diligence validations checks/reviews for institutional and corporates clientPerform customer due diligence activities including screening matches and enhanced due diligence on high risk customers in accordance to Global Minimum KYC StandardsProactively mitigating money laundering and terrorist financing risks
Singapore
Team leader supervising a team of 4 staff members, ensuring efficient daily processing and settlement of treasury transactions and remittancesExperience in SWIFT platform usage from payment construction to staff trainingResponsible for overseeing, managing various projects and maintained effective communications with clients and stakeholders
Other employees you can reach at commbank.com.au. View company contacts for 33550 employees →
Imelda,Se,Cfp®,Aepp® .
Colleague at Commonwealth BankJakarta, Indonesia
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SG
Shannon Gebara
Colleague at Commonwealth BankGreater Sydney Area, Australia
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SG
Shekhar Gupta
Colleague at Commonwealth BankBengaluru, Karnataka, India
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TK
Troy Kleidon
Colleague at Commonwealth BankHervey Bay, Queensland, Australia
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DK
Daniel Keenan
Colleague at Commonwealth BankPerth, Western Australia, Australia
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ZA
Zico Andréia
Colleague at Commonwealth BankAraçariguama, São Paulo, Brazil
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SS
Shynitha Shyamsunder
Colleague at Commonwealth BankKellyville, New South Wales, Australia
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RP
Rahul P.
Colleague at Commonwealth BankBengaluru, Karnataka, India
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JG
Jerry Goldman
Colleague at Commonwealth BankGreater Sydney Area, Australia
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KQ
Kamran Qayumi
Colleague at Commonwealth BankParramatta, New South Wales, Australia
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Quick answers generated from the profile data available on this page.
Chris Quah works for Commonwealth Bank.
Chris Quah is listed as Senior Analyst - Global Client Onboarding (AML, Compliance) Specialist l Treasury Settlement (Operation Department) at Commonwealth Bank.
Chris Quah is based in Singapore while working with Commonwealth Bank.
Chris Quah has worked for Commonwealth Bank, Eclerx, and Nord/Lb.
Chris Quah's colleagues at Commonwealth Bank include Imelda,Se,Cfp®,Aepp® ., Shannon Gebara, Shekhar Gupta, Troy Kleidon, and Daniel Keenan.
You can use AeroLeads to view verified contact signals for Chris Quah at Commonwealth Bank, including work email, phone, and LinkedIn data when available.
Chris Quah holds Diploma Of Education, Accountancy from Ngee Ann Polytechnic.
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