Who is Estee Heng? Overview
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Quick answer
Estee Heng is listed as Compliance Officer at ShopeePay, based in Singapore. AeroLeads shows a matched LinkedIn profile for Estee Heng.
Estee Heng previously worked as Compliance Officer at Coda Payments and Analyst / Reviewer, AVP at Commerzbank Ag. Estee Heng holds Bachelor'S Degree, Accounting from Nanyang Technological University.
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Email format at ShopeePay
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ShopeePay
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Profile bio
About Estee Heng
Estee Heng is a Compliance Officer at ShopeePay.
Current workplace
Estee Heng's current company
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6 roles
Estee Heng work experience
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Compliance Officer
Current
Jul 2023 - Present
Compliance Officer
Dec 2021 - Jun 2023
Analyst / Reviewer, Avp
Performing CDD and KYC for new and existing clients for Low, Medium, and High-Risk ratings across all segments for Rolling Reviews, Trigger Reviews, Material, and Immaterial Changes
Jul 2020 - Nov 2021
Cdd & Onboarding Team, Assistant Manager
Responsible for Client Onboarding from start to end process. Performing CDD and KYC for all new clients across all segments.
Jul 2019 - Jun 2020
Client Service Manager
Conducted KYC and CDD for existing and new clients. Provided sales support for Relationship Managers, and client servicing for mass market clients.
Jul 2016 - Jun 2019
1 education record
Estee Heng education
FAQ
Frequently asked questions about Estee Heng
Quick answers generated from the profile data available on this page.
What company does Estee Heng work for?
Estee Heng works for ShopeePay.
What is Estee Heng's role at ShopeePay?
Estee Heng is listed as Compliance Officer at ShopeePay.
Where is Estee Heng based?
Estee Heng is based in Singapore while working with ShopeePay.
What companies has Estee Heng worked for?
Estee Heng has worked for Shopeepay, Coda Payments, Commerzbank Ag, Hsbc, and Standard Chartered Bank.
How can I contact Estee Heng?
You can use AeroLeads to view verified contact signals for Estee Heng at ShopeePay, including work email, phone, and LinkedIn data when available.
What schools did Estee Heng attend?
Estee Heng holds Bachelor'S Degree, Accounting from Nanyang Technological University.
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