Debbie Wee Email & Phone Number

Singapore

Singapore

Main liaison between department and Compliance (including Regulators)Responsible for policies and procedures making for the department to ensure strict Compliance to regulatory requirements

Singapore

Singapore

Serving as the central communication channel between Regulators and Organisation, my team and i are responsible to coordinate and disseminate any regulatory changes and any other reporting matters (i.e. CTR/STR). Plays a key role in daily transactional monitoring to revamp of the organisation's Cash Transaction Reporting system.

Singapore

Responsible for ongoing transactional monitoring to identify possible suspicious money laundering activities including submission of STRs and drafting of departmental policies and procedures to ensure strict adherence to regulatory requirements