AeroLeads people directory · profile

Nicholas Chow Email & Phone Number

CDD Enablement Lead at bp
Location: Selangor, Malaysia 8 work roles 1 school
LinkedIn matched
✓ Verified August 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
bp
Role
CDD Enablement Lead
Location
Selangor, Malaysia
Company size
75300 employees

Who is Nicholas Chow? Overview

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

Quick answer

Nicholas Chow is listed as CDD Enablement Lead at bp, a with 75300 employees, based in Selangor, Malaysia. AeroLeads shows a matched LinkedIn profile for Nicholas Chow.

Nicholas Chow previously worked as Manager - Operational Effectiveness at Standard Chartered Bank and Customer Due Diligence (CDD) Analyst at Bp. Nicholas Chow holds Bachelor'S Degree, Marketing And Management from Segi College.

Company email context

Email format at bp

This section adds company-level context without repeating Nicholas Chow's masked contact details.

bp

Review company-level records connected to Nicholas Chow before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Nicholas Chow

Experienced AML/FCR Analyst with demonstrated history of working in the banking industry. Specialist in Anti-Money Laundering, Financial Crime Risk and Quality Assurance. Skilled in Financial Risk, Risk Management, critical thinking, and problem solving. Strong AML professional with an Association of Certified Anti-Money Laundering Specialist (ACAMS). Career Objective:To apply my skill set of knowledge, experience and drive continuous improvement in achieving organizational goals and success as well as to strive the opportunities for career enhancementPersonal Characteristic:Believe on the core that success is from an individual’s own positive attitude towards the job and the initiative taken to be successful within the company guidelines. Behave with integrity, responsibility, and optimism, independent and drive continuous improvement.

Current workplace

Nicholas Chow's current company

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

bp
Bp
CDD Enablement Lead
Selangor, Malaysia
Website
bp.com
Employees
75300
AeroLeads page
Company profile
View company profile Email format
8 roles

Nicholas Chow work experience

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

Cdd Enablement Lead

Bp

Selangor, Malaysia

Customer Due Diligence (Cdd) Analyst

Bp

Malaysia

May 2020 - Aug 2022

Senior Associate - Quality Assurance Analyst

Hsbc

Malaysia

Assistant Manager

Mar 2017 - Apr 2020

Fraud Analyst

Citi

Kuala Lumpur, Malaysia

Assistant Manager

Apr 2014 - Jul 2016

Financial Executive

Maybank

Kuala Lumpur, Malaysia

Jun 2013 - Apr 2014
Team & coworkers

Colleagues at bp

Other employees you can reach at bp.com. View company contacts for 75300 employees →

HM Hamid Morad Hamid Morad Colleague at BpIraq View → 任 任义飞 任义飞 Colleague at BpLinfen, Shanxi, China View → JF James Ferguson James Ferguson Colleague at BpAustralia View → PS Paulo Sérgio Gonzaga Paulo Sérgio Gonzaga Colleague at BpItuiutaba, Minas Gerais, Brazil View → MK Murat Karaca Murat Karaca Colleague at BpIstanbul, Türkiye, Turkey View → XZ Xu Zhao Xu Zhao Colleague at BpChaoyang District, Beijing, China View → SC Stephanie Croft Stephanie Croft Colleague at BpEtowah, Tennessee, United States View → AA Appiah, Alex Kofi Appiah, Alex Kofi Colleague at BpEssen, North Rhine-Westphalia, Germany View → RM Roman Mukhtarov Roman Mukhtarov Colleague at BpAzerbaijan View → NS Neolid Samal Neolid Samal Colleague at BpPune, Maharashtra, India View →
1 education record

Nicholas Chow education

  • Segi College
    Segi College
    Marketing And Management
FAQ

Frequently asked questions about Nicholas Chow

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

What company does Nicholas Chow work for?

Nicholas Chow works for bp.

What is Nicholas Chow's role at bp?

Nicholas Chow is listed as CDD Enablement Lead at bp.

Where is Nicholas Chow based?

Nicholas Chow is based in Selangor, Malaysia while working with bp.

What companies has Nicholas Chow worked for?

Nicholas Chow has worked for Bp, Standard Chartered Bank, Hsbc, Tpaay Asia (Formerly Known As Tune Money), and Citi.

Who are Nicholas Chow's colleagues at bp?

Nicholas Chow's colleagues at bp include Hamid Morad, 任义飞, James Ferguson, Paulo Sérgio Gonzaga, and Murat Karaca.

How can I contact Nicholas Chow?

You can use AeroLeads to view verified contact signals for Nicholas Chow at bp, including work email, phone, and LinkedIn data when available.

What schools did Nicholas Chow attend?

Nicholas Chow holds Bachelor'S Degree, Marketing And Management from Segi College.

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 Nicholas Chow you were looking for.

Nicholas Chow
Nicholas Chow
Intellectual Property Law, Commercialization, & In-House Legal Advisory
Puchong
View similar profiles