Daniel Ow Email & Phone Number

A specialised professional in the area of Risk Management, Regulatory (Leverage FX) and AML Compliance, highly driven, dynamic and able to communicate with personnel at all levels and possesses effective training and communication skills. I am degree qualified (BSc (Hons) in Financial Services, University of Manchester) and certified in AML compliance having attained both a AML Compliance Diploma, International Compliance Association, UK and ACAMs. I am also a Financial Industry Certified Professional (FICP) and professionally accredited in banking and financial services from the Chartered Institute of BankersMy experience spans over a period of more than 15 years encompassing risk management, internal control, AML/CFT and regulatory compliance acquired whilst holding key positions with international banks and financial institutions. Currently working with a major Canadian international bank assuming the role of the AML Compliance and Money Laundering Reporting Officer, I am primarily responsible for the independent compliance oversight of the group’s AML program. Previous roles with major international banks and financial institutions include regional AML risk advisor to the Trade and Treasury Services, regulatory and AML compliance director, internal controller, APAC AML Regional Advisor.

Listed skills include Banking, Operational Risk, Financial Services, Aml, and 5 others.

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  The University Of Manchester

  2Nd Class Honours