Yeap Sheng Hong
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Yeap Sheng Hong Email & Phone Number

Senior KYC Operations Associates at HashKey Group
Location: Shah Alam, Selangor, Malaysia 9 work roles 3 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Role
Senior KYC Operations Associates
Location
Shah Alam, Selangor, Malaysia
Company size

Who is Yeap Sheng Hong? Overview

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Quick answer

Yeap Sheng Hong is listed as Senior KYC Operations Associates at HashKey Group, a company with 36 employees, based in Shah Alam, Selangor, Malaysia. AeroLeads shows a matched LinkedIn profile for Yeap Sheng Hong.

Yeap Sheng Hong previously worked as Senior Administrator at Caceis and Senior Administrator at Rbc Investor & Treasury Services. Yeap Sheng Hong holds Bachelor In Investment Management, Investments And Securities, 3.82 Of 4.00 from Management And Science University.

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Email format at HashKey Group

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HashKey Group

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Profile bio

About Yeap Sheng Hong

I was born in Penang, Malaysia and went to Management & Science University (MSU) to study Bachelor's in Investment Management. I love to explore and share my opinion when it comes to Investment Industry especially when it related to shares, derivatives and cryptocurrency. Reach out if you want to talk to me about stock market, investment industry or world economic information.I learn about investment industry during my Uni life and I also get the opportunity to explore more about Financial, Investment and Banking industry during my internship in CIMB Investment Bank Berhad under Merger and Acquisition Department. During my internship, I was provided chances to involve in corporate finance. investment banking, corporate compliance and other industry. Currently, I am working to manage the shareholder and client information in Royal Bank of Canada. My job is to make sure shareholder and client compliance to the rules and regulation. Besides, I need to review and monitor client workflow queue to ensure all items are actioned within SLA. I also need to update client information that is available into database and support the identification of new technology and operation improvements to effectively ensure accuracy & increase service quality. Moreover, I have one year experience as proprietary trader in Hong Kong Stock Market. During my trader life in Acorn Ventures Sdn Bhd, I was assign to trade Hong Kong Tech Stock and Hang Send Index relative stock and warrant. I need to intra-day stock trading listed in Hong Kong stock market. Besides, I need to conduct research and analysis on Hong Kong stock market to make investment decision and provide trading insights to company. Based on the research and stock market performance, I need to adjust my investment portfolio based on latest investment strategy and manage the risk level.I love to challenge myself and also challenge other. I always challenge myself with new technology, information and knowledge. I pick up Master in Finance (Research) (Part Time) this year to explore more knowledge in Finance & Investment & Banking industry and plan to complete the course within 2 years. My research thesis will discuss about cryptocurrency as this industry is the whole new industry with unlimited potential that haven't discover yet in Malaysia. Therefore, I planning to explore more related to Crypto Industry during my Master study and bring Crypto concept, technology and knowledge into Malaysia Investment industry.Feel free to contact me if you like to exchange your investment investment with me. Thank you :)

Current workplace

Yeap Sheng Hong's current company

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HashKey Group
Hashkey Group
Senior KYC Operations Associates
Shah Alam, MY
Website
Employees
36
AeroLeads page
9 roles

Yeap Sheng Hong work experience

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

Senior Administrator

Current

Malaysia

~Review and monitor client workflow queue to ensure all items are actioned within SLA.~To update accurate client information that is available in documentum into SARA system. Information to be updated on daily basis within the SLA agreed.~Ensure data in SARA and documentum is maintained with highest integrity and confidentiality.~Providing clear and.

Jul 2023 - Present

Senior Administrator

Malaysia

~Review and monitor client workflow queue to ensure all items are actioned within SLA.~To update accurate client information that is available in documentum into SARA system. Information to be updated on daily basis within the SLA agreed.~Ensure data in SARA and documentum is maintained with highest integrity and confidentiality.~Providing clear and.

Mar 2023 - Jun 2023

Administrator, Register Management, Shareholder Services, Client Operations

Cyberjaya, Selangor, Malaysia

~Review and monitor client workflow queue to ensure all items are actioned within SLA.~To update accurate client information that is available in documentum into SARA system. Information to be updated on daily basis within the SLA agreed.~Ensure data in SARA and documentum is maintained with highest integrity and confidentiality.~Providing clear and.

Nov 2021 - Feb 2023

Proprietary Trader

Selangor, Malaysia

-Intra-day stock trading listed in Hong Kong stock market-Work as day trader to trade Hong Kong stock and warrant-Review the stock market performance-Manage portfolio and risk management-Conduct research and analysis on Hong Kong stock market-Provide trading insights to company

Dec 2020 - Oct 2021

Internship

Menara CIMB, Kuala Lumpur

Mar 2020 - Sep 2020

Student

Management And Science University

Selangor, Malaysia

Jul 2017 - Mar 2020

Presenter

Ajaib Satu Health Management

Penang, Malaysia

-Present the health knowledge in Seminar to 1000 potential customer per day and improve customer knowledge on health management. -Persuade customer to purchase customer product and reach the company monthly target.

Dec 2015 - Jun 2016
3 education records

Yeap Sheng Hong education

Bachelor In Investment Management, Investments And Securities, 3.82 Of 4.00

Activities and Societies: Vice President of Chinese Culture Society (2019) Secretary of Chinese Culture Society (2018) Director of Moon.

Foundation In Business, Business, 3.67 Of 4.00

Activities and Societies: Winner of Table Tennis Competition in Management and Science University (college) Penang 2017. Dean List for.

Spm, Economics And Addmath, 7A 3B

Smjk Heng Ee

Secondary School

FAQ

Frequently asked questions about Yeap Sheng Hong

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

What company does Yeap Sheng Hong work for?

Yeap Sheng Hong works for HashKey Group.

What is Yeap Sheng Hong's role at HashKey Group?

Yeap Sheng Hong is listed as Senior KYC Operations Associates at HashKey Group.

Where is Yeap Sheng Hong based?

Yeap Sheng Hong is based in Shah Alam, Selangor, Malaysia while working with HashKey Group.

What companies has Yeap Sheng Hong worked for?

Yeap Sheng Hong has worked for Hashkey Group, Caceis, Rbc Investor & Treasury Services, Acorn Ventures, and Cimb.

How can I contact Yeap Sheng Hong?

You can use AeroLeads to view verified contact signals for Yeap Sheng Hong at HashKey Group, including work email, phone, and LinkedIn data when available.

What schools did Yeap Sheng Hong attend?

Yeap Sheng Hong holds Bachelor In Investment Management, Investments And Securities, 3.82 Of 4.00 from Management And Science University.

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