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@you.co
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Derek Phee is listed as Transaction Monitoring Associate at You Technologies Group (PTE LTD) at YouTrip, a with 93 employees, based in Singapore. AeroLeads shows a work email signal at you.co and a matched LinkedIn profile for Derek Phee.
Derek Phee previously worked as Transaction Monitoring Associate at Youtrip and KYC Associate at Youtrip. Derek Phee holds Bachelor Of Engineering - Be, Electrical And Electronics Engineering, Honours from Nanyang Technological University.
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AeroLeads found 1 current-domain work email signal for Derek Phee. Compare company email patterns before reaching out.
Derek Phee is a Transaction Monitoring Associate at You Technologies Group (PTE LTD) at YouTrip.
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Singapore
Reviewing transaction monitoring alerts for corporate clients to identify unusual or suspicious activities. Performed screening checks to prevent transactions with sanctioned individuals, entities or countries. Drafting of suspicious transaction report (STR) for lodgement to the relevant authorities and working closely with law enforcement agencies.
Singapore
To analyze corporate customer profile to ascertain the authenticity and identify and potential risk areas through name screening, background checks, news run, and others, and coordinate with internal teams for further investigations.
Other employees you can reach at you.co. View company contacts for 93 employees →
Jell Suico
Colleague at YoutripCebu, Central Visayas, Philippines
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JT
Jeremy Tecson
Colleague at YoutripSingapore
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DC
Deivanai Chokkalingam
Colleague at YoutripSingapore
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LI
Lola Ipolu
Colleague at YoutripParis, Île-De-France, France
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WJ
Wei Jie Lam
Colleague at YoutripSingapore
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HD
Huei Di Liew
Colleague at YoutripWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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LX
Li Xin Tey
Colleague at YoutripSingapore
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JP
Jeevan Pillai
Colleague at YoutripSelangor, Malaysia
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AA
Aizat Azman
Colleague at YoutripWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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KN
Kiley Ng
Colleague at YoutripSingapore
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Quick answers generated from the profile data available on this page.
Derek Phee works for YouTrip.
Derek Phee is listed as Transaction Monitoring Associate at You Technologies Group (PTE LTD) at YouTrip.
AeroLeads has found 1 work email signal at @you.co for Derek Phee at YouTrip.
Derek Phee is based in Singapore while working with YouTrip.
Derek Phee has worked for Youtrip.
Derek Phee's colleagues at YouTrip include Jell Suico, Jeremy Tecson, Deivanai Chokkalingam, Lola Ipolu, and Wei Jie Lam.
You can use AeroLeads to view verified contact signals for Derek Phee at YouTrip, including work email, phone, and LinkedIn data when available.
Derek Phee holds Bachelor Of Engineering - Be, Electrical And Electronics Engineering, Honours from Nanyang Technological University.
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