Kelvin Dang
AeroLeads people directory · profile

Kelvin Dang Email & Phone Number

Compliance | Digital Currency Payments at Triple-A
Location: Singapore, Singapore, Singapore 3 work roles 1 school
LinkedIn matched
✓ Verified Jun 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Triple-A
Role
Compliance | Digital Currency Payments
Location
Singapore, Singapore, Singapore
Company size
7 employees

Who is Kelvin Dang? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Kelvin Dang is listed as Compliance | Digital Currency Payments at Triple-A, a company with 7 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Kelvin Dang.

Kelvin Dang previously worked as KYC Lead at Triple-A and Senior Client Lifecycle Specialist at Tp Icap. Kelvin Dang holds Bachelor Of Computing, Computer Engineering from National University Of Singapore.

Company email context

Email format at Triple-A

This section adds company-level context without repeating Kelvin Dang's masked contact details.

Triple-A

Review company-level records connected to Kelvin Dang before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Kelvin Dang

I started working as a research editor at two publishing firms before transitioning into KYC/CDD. To further my understanding, I completed a course and obtained my Advanced Certificate in Governance, Risk and Compliance.I love travelling, and my most prized possessions are my travel pictures. When I'm not outdoors running or cycling, you're likely to find me in the kitchen working on my next recipe. I take great joy in putting my spin on classic dishes.Hit me up for a run if you work around the central area.

Current workplace

Kelvin Dang's current company

Company context helps verify the profile and gives searchers a useful next step.

Triple-A
Triple-A
Compliance | Digital Currency Payments
singapore, singapore
Website
triple-a.io
Employees
7
AeroLeads page
Company profile
View company profile Email format
3 roles

Kelvin Dang work experience

A career timeline built from the work history available for this profile.

Kyc Lead

Current
Triple-A

Singapore

  • Lead a team to perform customer due diligence in compliance with regulatory guidelines and internal policies
  • Assist in the development and enhancement of KYC/CDD policies, procedures, systems and tools specific to the payments industry
  • Provide training and support to team members on the latest regulatory developments and industry best practices
Feb 2023 - Present

Senior Client Lifecycle Specialist

Tp Icap

Singapore

  • KYC Due Diligence
  • Onboarding
  • Periodic Review
  • Remediation Projects/Ad-hoc Duties1. Unauthorized TradeCheck trade records against onboarded client list to detect any unauthorized trade done i.e. trade with a client that is not onboarded. The process involves.
  • Phase 1 (Manual): Using MS Excel
  • Phase 2 (Automation): Using DUCO, a cloud-based data reconciliation platform 2. System Enhancement Testing As a super user of the KYC platform:
Oct 2021 - Jan 2023

Kyc/Cdd Analyst

Sumitomo Mitsui Banking Corporation

Singapore

  • KYC Due Diligence
  • Onboarding
  • Periodic Review Transaction Screening
  • Conduct name screening on all parties set out in the transaction checklists for credit facilities and guarantees
  • Ensure transaction will not be related to any sanctioned countries or individuals, no misdescription of goods or services, no over or under invoicing of the value of goods or services, the nature and the purpose of the.
  • Screening requirements for World-Check, Fircosoft, Google (using search strings) & Panama/Paradise Papers
Dec 2017 - Sep 2021
Team & coworkers

Colleagues at Triple-A

Other employees you can reach at triple-a.io. View company contacts for 7 employees →

LS Lim Sing Jie Lim Sing Jie Colleague at Triple-ASingapore, Singapore View → MG Miguel Garcia Miguel Garcia Colleague at Triple-ASoledad, Atlántico, Colombia, Colombia View → DS Darren Seow Darren Seow Colleague at Triple-ASingapore, Singapore, Singapore View → DD Dhyne Dhyne Dhyne Dhyne Colleague at Triple-ASan Antonio, Central Luzon, Philippines, Philippines View → AP Adrien Pau Adrien Pau Colleague at Triple-AAmiens, Hauts-de-France, France, France View → SG Steve Guo Steve Guo Colleague at Triple-ASingapore, Singapore, Singapore View → EZ Erica Zimmer Erica Zimmer Colleague at Triple-ACanoas, Rio Grande Do Sul, Brazil, Brazil View → TU Ta Uve Ta Uve Colleague at Triple-AManama, Capital Governorate, Bahrain, Bahrain View → MP María Payá María Payá Colleague at Triple-ADubai, United Arab Emirates, United Arab Emirates View → AZ Alcira Zarate Barrios Alcira Zarate Barrios Colleague at Triple-ABarranquilla, Atlántico, Colombia, Colombia View →
1 education record

Kelvin Dang education

FAQ

Frequently asked questions about Kelvin Dang

Quick answers generated from the profile data available on this page.

What company does Kelvin Dang work for?

Kelvin Dang works for Triple-A.

What is Kelvin Dang's role at Triple-A?

Kelvin Dang is listed as Compliance | Digital Currency Payments at Triple-A.

Where is Kelvin Dang based?

Kelvin Dang is based in Singapore, Singapore, Singapore while working with Triple-A.

What companies has Kelvin Dang worked for?

Kelvin Dang has worked for Triple-A, Tp Icap, and Sumitomo Mitsui Banking Corporation.

Who are Kelvin Dang's colleagues at Triple-A?

Kelvin Dang's colleagues at Triple-A include Lim Sing Jie, Miguel Garcia, Darren Seow, Dhyne Dhyne, and Adrien Pau.

How can I contact Kelvin Dang?

You can use AeroLeads to view verified contact signals for Kelvin Dang at Triple-A, including work email, phone, and LinkedIn data when available.

What schools did Kelvin Dang attend?

Kelvin Dang holds Bachelor Of Computing, Computer Engineering from National University Of Singapore.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Kelvin Dang you were looking for.

Kelvin Dang
Kelvin Dang
President, Pure Seasons Inc.
South El Monte, Ca
2 email domains
Kelvin Dang
Kelvin Dang
Student At Swinburne University Of Technology
Caulfield East, Vic
KELVIN DANG
KELVIN DANG
Bachelor In Enviromental Biology Degree At University Of Mn
Greater Minneapolis-St. Paul Area
View similar profiles