Regulatory Compliance Senior Manager
Current
Oct 2022 - Present
AeroLeads people directory · profile
Emily Loh Email & Phone Number
Regulatory Compliance Senior Manager
at
EY
1 work email found
@uobgroup.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Who is Emily Loh? Overview
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Quick answer
Emily Loh is listed as Regulatory Compliance Senior Manager at EY, based in Singapore. AeroLeads shows a work email signal at uobgroup.com and a matched LinkedIn profile for Emily Loh.
Emily Loh previously worked as Regulatory Compliance Manager at Ey and Regulatory Compliance at Seamoney. Emily Loh holds Artificial Intelligence In Finance - Uob Compliance, Fintech from Cfte - Centre For Finance, Technology And Entrepreneurship.
Company email context
Email format at EY
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{first}.{last}@uobgroup.com
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AeroLeads found 1 current-domain work email signal for Emily Loh. Compare company email patterns before reaching out.
Profile bio
About Emily Loh
More than 15 years of progressive, varied compliance experience – Bank Audit; Advisory (including retail bank, corporate bank and AML); Compliance Testing (including Anti-Money Laundering, Banking Act, Securities & Futures Act and Financial Advisers Act); Quality assurance reviews of overseas entities; Regulatory Management Reporting. An organized, motivated and responsible individual. I can communicate well with all levels, work independently and also as part of a team to achieve team initiatives and share experiences within the function.
Listed skills include Auditing, Financial Reporting, Banking, Financial Risk, and 5 others.
Current workplace
Emily Loh's current company
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8 roles
Emily Loh work experience
A career timeline built from the work history available for this profile.
Regulatory Compliance Manager
May 2021 - Oct 2022
Regulatory Compliance
Dec 2020 - May 2021
Assistant Vice President - Group Compliance Aml
Apr 2015 - Nov 2020
Assistant Manager - Risk Consultant
Provided advisory services relating to internal controls and regulatory compliance of financial institutions (including Banks, Capital Markets, Fund Management etc.). Conducted independent reviews on the regulatory compliance and risk management practices of clients in the banking industry. Performed an advisory role to the audit teams of financial services clients in the area of regulatory compliance. Led engagements which involved reviews of various MAS regulatory submissions.
Jul 2011 - Apr 2015
Senior Associate Auditor
- Involved with the planning and scope of work for audit engagements. This included allocation of work to team members and tracking engagement timelines. - Using KPMG's Audit Methodology, reviewed required materials for accuracy. This included the account and vendor verification work, account reconciliation reports as well as financial statements and ratio analysis reports. - Evaluated clients' controls and procedural standards. The controls included proper separation of duties for financial staff as well as a consistent process for reconciling inventory, AR, vendor billings and general ledger accounts.- Audited companies in various industries, mainly financial institutions
Jul 2008 - Jun 2011
May 2007 - Jul 2007
Assistant Accoutant
Processed invoices and updated petty cash records onto ACCPAC & Presoft Cashbook
May 2006 - Jul 2006
4 education records
Emily Loh education
Artificial Intelligence In Finance - Uob Compliance, Fintech
Cfte - Centre For Finance, Technology And Entrepreneurship
Bachelor'S Degree, Accountancy
Nanyang Technological University Singapore
Education record
Meridian Junior College
Education record
East Spring Secondary School
FAQ
Frequently asked questions about Emily Loh
Quick answers generated from the profile data available on this page.
What company does Emily Loh work for?
Emily Loh works for EY.
What is Emily Loh's role at EY?
Emily Loh is listed as Regulatory Compliance Senior Manager at EY.
What is Emily Loh's email address?
AeroLeads has found 1 work email signal at @uobgroup.com for Emily Loh at EY.
Where is Emily Loh based?
Emily Loh is based in Singapore while working with EY.
What companies has Emily Loh worked for?
Emily Loh has worked for Ey, Seamoney, Uob, Kpmg Singapore, and Lee Ng & Associates.
How can I contact Emily Loh?
You can use AeroLeads to view verified contact signals for Emily Loh at EY, including work email, phone, and LinkedIn data when available.
What schools did Emily Loh attend?
Emily Loh holds Artificial Intelligence In Finance - Uob Compliance, Fintech from Cfte - Centre For Finance, Technology And Entrepreneurship.
What skills is Emily Loh known for?
Emily Loh is listed with skills including Auditing, Financial Reporting, Banking, Financial Risk, Risk Management, Accounting, Internal Controls, and Asset Managment.
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