Junior Ai Specialist
Appearition
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Kenneth T. Email & Phone Number
Junior AI Specialist
at
Appearition
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✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Appearition
Role
Junior AI Specialist
Location
Melbourne, Victoria, Australia
Who is Kenneth T.? Overview
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Quick answer
Kenneth T. is listed as Junior AI Specialist at Appearition, based in Melbourne, Victoria, Australia. AeroLeads shows a matched LinkedIn profile for Kenneth T..
Kenneth T. previously worked as Relationship Manager (Non-bank FI) at Agricultural Bank Of China and Financial Crimes Office for Asia- Analyst at Mufg. Kenneth T. holds Aamlp - Associate Aml Professional, Anti Money Laundering, Pass from Hong Kong Institute Of Banking.
Profile bio
About Kenneth T.
Kenneth T. is a Junior AI Specialist at Appearition.
Current workplace
Kenneth T.'s current company
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Appearition
6 roles
Kenneth T. work experience
A career timeline built from the work history available for this profile.
Relationship Manager (Non-Bank Fi)
Oct 2019 - May 2022
Financial Crimes Office For Asia- Analyst
Dec 2018 - Passed the AAMLP ExaminationConduct investigation on suspicious transactions and prepare reportsFiling STR and case trackingPerform customer name and transaction screeningUsing Visual Basic to Create Program to Process Basic Task Related to identify Large TransactionFine Turning and Adjusting the Transaction Monitoring SystemEnsure timely update the sanction listAssist in other ad hoc assignment as requested by Department Head.
Mar 2018 - Oct 2019
Commercial Support Officer - Banking
Nanyang Commercial Bank
1. Sales support for customer relationship manager in the bank.2. Monitoring customer loans, Keeping account details current.3. Work closely with business units to provide services to commercial customer4. handle CDD / PEP report5. Perform the operations tasks of commercial loans according to the Bank's standards procedures and guideline
Apr 2015 - Mar 2018
Supervisor
Working Holiday In Australia
Supervisor, Recruiting and Managing Multi National Staff.
Nov 2012 - Aug 2014
Customer Service Officer
Back Cashier, Handle customer’s enquiries / banking needs Support Back-end branch operations
Jan 2012 - Nov 2012
3 education records
Kenneth T. education
Aamlp - Associate Aml Professional, Anti Money Laundering, Pass
Hong Kong Institute Of Banking
Bachelor'S Degree, Marketing And Public Relations
Polyu Speed
Higher Diploma, Business Analysis
Hong Kong Institute Of Vocational Education
FAQ
Frequently asked questions about Kenneth T.
Quick answers generated from the profile data available on this page.
What company does Kenneth T. work for?
Kenneth T. works for Appearition.
What is Kenneth T.'s role at Appearition?
Kenneth T. is listed as Junior AI Specialist at Appearition.
Where is Kenneth T. based?
Kenneth T. is based in Melbourne, Victoria, Australia while working with Appearition.
What companies has Kenneth T. worked for?
Kenneth T. has worked for Appearition, Agricultural Bank Of China, Mufg, Nanyang Commercial Bank, and Working Holiday In Australia.
How can I contact Kenneth T.?
You can use AeroLeads to view verified contact signals for Kenneth T. at Appearition, including work email, phone, and LinkedIn data when available.
What schools did Kenneth T. attend?
Kenneth T. holds Aamlp - Associate Aml Professional, Anti Money Laundering, Pass from Hong Kong Institute Of Banking.
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