Jaelyn Teo Email & Phone Number
Who is Jaelyn Teo? Overview
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Jaelyn Teo is listed as Assistant Director at Monetary Authority of Singapore (MAS), a with 2096 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Jaelyn Teo.
Jaelyn Teo previously worked as Senior Underwriting Analyst at Checkout.Com and Underwriting Analyst at Checkout.Com. Jaelyn Teo holds Software Engineering Bootcamp from Rocket Academy.
Email format at Monetary Authority of Singapore (MAS)
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About Jaelyn Teo
Jaelyn Teo is a Assistant Director at Monetary Authority of Singapore (MAS). They possess expertise in anti money laundering.
Listed skills include Anti Money Laundering.
Jaelyn Teo's current company
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Jaelyn Teo work experience
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Senior Underwriting Analyst
Underwriting Analyst
Compliance Analyst
• Handled day-to-day AML operations including being an escalation point for AML/CFT escalations that dealt with PEP/Sanctions/Negative News positive escalation across APAC, and providing compliance support on client due diligence for onboarding and periodic reviews.• Overseeing the AML/CFT online training for all employees in APAC, including, drafting of internal procedures to establish clear standards and ensure consistency across the respective jurisdictions. • Ensured that the onboarding process and periodic reviews of third-party partners are executed in accordance with the internal standards and meets the relevant KYC/CDD regulatory requirements.• Performed ongoing monitoring (transaction monitoring, sanction screening checks) on issuing programs.
Colleagues at Monetary Authority of Singapore (MAS)
Other employees you can reach at mas.gov.sg. View company contacts for 2096 employees →
Wesley Lewis
Colleague at Monetary Authority Of Singapore (Mas)Singapore
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UW
Udara Wijesundara
Colleague at Monetary Authority Of Singapore (Mas)Sri Lanka
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КЕ
Ксения Елисеева
Colleague at Monetary Authority Of Singapore (Mas)Russia, Russian Federation
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EL
Erdion Lima
Colleague at Monetary Authority Of Singapore (Mas)São Paulo, Brazil
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WD
We Dsd
Colleague at Monetary Authority Of Singapore (Mas)Tampa, Florida, United States
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ТБ
Тимур Бахтияров
Colleague at Monetary Authority Of Singapore (Mas)Kazakhstan
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NS
Nina Segaud
Colleague at Monetary Authority Of Singapore (Mas)Greater Perpignan Area, France
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BS
Blaise Soh
Colleague at Monetary Authority Of Singapore (Mas)Singapore
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ZA
Zubir Abdullah
Colleague at Monetary Authority Of Singapore (Mas)Singapore
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MS
Mohsin Shabbir
Colleague at Monetary Authority Of Singapore (Mas)Pakistan
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Jaelyn Teo education
Software Engineering Bootcamp
Bachelor'S Degree, Business In Economics And Finance
Diploma In Apparel Design And Merchandising
Frequently asked questions about Jaelyn Teo
Quick answers generated from the profile data available on this page.
What company does Jaelyn Teo work for?
Jaelyn Teo works for Monetary Authority of Singapore (MAS).
What is Jaelyn Teo's role at Monetary Authority of Singapore (MAS)?
Jaelyn Teo is listed as Assistant Director at Monetary Authority of Singapore (MAS).
Where is Jaelyn Teo based?
Jaelyn Teo is based in Singapore while working with Monetary Authority of Singapore (MAS).
What companies has Jaelyn Teo worked for?
Jaelyn Teo has worked for Monetary Authority Of Singapore (Mas), Checkout.Com, and Wirecard.
Who are Jaelyn Teo's colleagues at Monetary Authority of Singapore (MAS)?
Jaelyn Teo's colleagues at Monetary Authority of Singapore (MAS) include Wesley Lewis, Udara Wijesundara, Ксения Елисеева, Erdion Lima, and We Dsd.
How can I contact Jaelyn Teo?
You can use AeroLeads to view verified contact signals for Jaelyn Teo at Monetary Authority of Singapore (MAS), including work email, phone, and LinkedIn data when available.
What schools did Jaelyn Teo attend?
Jaelyn Teo holds Software Engineering Bootcamp from Rocket Academy.
What skills is Jaelyn Teo known for?
Jaelyn Teo is listed with skills including Anti Money Laundering.
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