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@greateasternlife.com
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Christopher Choo is listed as Senior Transaction Monitoring Manager at UOB at UOB, a company with 13395 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a work email signal at greateasternlife.com and a matched LinkedIn profile for Christopher Choo.
Christopher Choo previously worked as Senior Transaction Monitoring Analyst at Uob and AML Compliance Officer at Pt. Bank Negara Indonesia (Persero) Tbk.. Christopher Choo holds Bachelor'S Degree, Business & Finance, 1St Class Honours from Coventry University.
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A team player with willingness to lead that is always thirsty for knowledge and has the drive to complete tasks. Most importantly, in the face of adversity, able to look at things on the bright side with a light sense of humor.
Listed skills include Microsoft Office, Powerpoint, Microsoft Word, Microsoft Excel, and 7 others.
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Singapore, Singapore
- Review and investigate all transaction alerts generated by Transaction monitoring system.- Timely review of ad-hoc escalated review from other functional units within the AML team.-Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters.- Due.
Singapore
- Responsible for review and approval of KYC onboarding and periodic reviews on the banks' clients- Conduct transaction monitoring review- Conduct AML investigations on suspicious activities- File STRs and submit Production Orders- Handle ad-hoc projects and other AML related work
Singapore
- Review and investigate all transaction alerts generated by Transaction monitoring system- Timely review of ad-hoc escalated review from other functional units within the AML team.- Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters- Due.
Singapore
- Review employees’ trading activities and perform independent investigation with sound judgment to verify policy requirements are met- Follow-up with the Employee, Location Compliance and Management to ensure closure of discrepancies and issues- Provide advice on employees’ queries on their obligations and requirements to adhere to the policy- Tracking of.
Singapore
- Prepare documentation and conduct Know Your Customer (KYC) due diligence.- Familiarise with Worldcheck and Detica for KYC screening.- Liaise with customer, Relationship Managers and overseas Relationship Managers on documentation.- To extract data from worksheets or reports for distribution to Business Officers.- Liaise with Middle Office for follow up.
Singapore
- Client Service; internal / external stakeholder management.- Understanding of client account opening documentation requirements.- Client static information in core banking systems.- Perform simple static amendments in core banking systems.- Perform data input and authorize the records in core banking systems.- Handle data cleansing projects by reviewing.
Other employees you can reach at uobgroup.com. View company contacts for 13395 employees →
Anne Syarmane
Colleague at Uob
Singapore, Singapore, Singapore
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SP
Stella Ping
Colleague at Uob
Singapore, Singapore
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AW
Atcharapon Waroonwongchai
Colleague at Uob
Nonthaburi, Thailand, Thailand
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MC
Michelle Chiew
Colleague at Uob
Setapak, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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ST
Sivakrishna Tirlangi
Colleague at Uob
Singapore, Singapore
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林
林小雅
Colleague at Uob
Shanghai, China, China
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RM
Rosa Mainguyen
Colleague at Uob
Vietnam, Viet Nam
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JL
Jiaqi Lee
Colleague at Uob
Singapore, Singapore
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TK
Trung Kiên M.
Colleague at Uob
Ho Chi Minh City Metropolitan Area, Viet Nam
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CW
Chan Wei Ming
Colleague at Uob
Malaysia, Malaysia
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Activities and Societies: Chinese Orchestra, Sports Sub-CommitteeRepresenting the school in Chinese Orchestra and participated in various.
Activities and Societies: Chinese OrchestraServed as a leader in the Chinese Orchestra and represented the school in achieving the Gold.
Quick answers generated from the profile data available on this page.
Christopher Choo works for UOB.
Christopher Choo is listed as Senior Transaction Monitoring Manager at UOB at UOB.
AeroLeads has found 1 work email signal at @greateasternlife.com for Christopher Choo at UOB.
Christopher Choo is based in Singapore, Singapore, Singapore while working with UOB.
Christopher Choo has worked for Uob, Pt. Bank Negara Indonesia (Persero) Tbk., Rhb Singapore, Jpmorgan Chase & Co., and United Overseas Bank Limited (Uob).
Christopher Choo's colleagues at UOB include Anne Syarmane, Stella Ping, Atcharapon Waroonwongchai, Michelle Chiew, and Sivakrishna Tirlangi.
You can use AeroLeads to view verified contact signals for Christopher Choo at UOB, including work email, phone, and LinkedIn data when available.
Christopher Choo holds Bachelor'S Degree, Business & Finance, 1St Class Honours from Coventry University.
Christopher Choo is listed with skills including Microsoft Office, Powerpoint, Microsoft Word, Microsoft Excel, Photoshop, Teamwork, Customer Service, and Social Media.
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