David Boey Email & Phone Number
Who is David Boey? Overview
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David Boey is listed as Compliance Manager at Allinpay International, a with 14 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for David Boey.
David Boey previously worked as Compliance Manager at 通联支付网络服务股份有限公司.
Email format at Allinpay International
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About David Boey
Highly driven and resourceful customer-focused finance professional with over a decade of experience in portfolio management and credit analysing. I currently use my analytical skills to help businesses increase productivity and drive profitable growth through procure-to-pay solutions. Experienced in organically growing new and existing client portfolios by strategically building and maintaining business relationships horizontally and vertically. In recent years, I have been leading due diligence processes and analysing financial information to secure facilities that best suit my clients business needs. Skilled in portfolio management, business relationship management, financial risk assessment, credit analysing, commercial lending and banking.
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David Boey work experience
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Compliance Manager
As the Singapore compliance lead for Allinpay Merchants Services (Singapore) Pte Ltd, I manage the end-to-end compliance matters as required by Major Payment Institution (MPI) license entity. This includes: - Identifying regulatory trends that impact business areas and advise senior management on any material impacts to current activities- Review, revise and uplift all compliance manuals and policies and procedures, including managing Enterprise Wide Risk Assessment (EWRA)- Manage AML/ CDD/ KYC checks as well as name screening on newly onboarded clients as well as ongoing review of existing clients- Address any MAS queries and internal/ external audits
Frequently asked questions about David Boey
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What company does David Boey work for?
David Boey works for Allinpay International.
What is David Boey's role at Allinpay International?
David Boey is listed as Compliance Manager at Allinpay International.
Where is David Boey based?
David Boey is based in Singapore while working with Allinpay International.
What companies has David Boey worked for?
David Boey has worked for Allinpay International and 通联支付网络服务股份有限公司.
How can I contact David Boey?
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