Over 12 years of experience in Compliance, AML, and Risk Management within Singapore's Qualifying Full Bank and commodity trading sector. Proven team head with a track record of managing teams, providing regulatory compliance, financial crime, and AML/CFT advisory.
A Commodity Trading(Oil&Gas) Listed Company,
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Compliance, MlroA Commodity Trading(Oil&Gas) Listed Company,Singapore
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Compliance ManagerA Commodity Trading Company Feb 2023 - PresentSingaporeGeneral Compliance-Set up the compliance framework, Training, Policy and Procedure Development, Compliance advisory, etc.Financial Crime Management-Fraud, Anti-bribery and Corruption, Insider Trading and AMLTrade Sanctions Compliance SGX Regulations
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Fvp/Team HeadA Foreign Bank In Singapore Feb 2012 - Feb 2023SingaporeFinancial Crime Management-Expertise in Handling Commodity Trading Fraud Cases and Asset RecoveryCompliance Advisory /Policy and Procedure DevelopmentKYC Onboarding and AML ProcessesOperational Risk Manangement-Risk & Control self-assessment, Key risk indicator, and Loss data collection/BCMMAS Regulations
Frequently Asked Questions about Emily L
What company does Emily L work for?
Emily L works for A Commodity Trading(Oil&gas) Listed Company,
What is Emily L's role at the current company?
Emily L's current role is Compliance, MLRO.
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