Stephen Yan Email & Phone Number
Who is Stephen Yan? Overview
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Stephen Yan is listed as Associate Director at CIMB Singapore at CIMB Singapore, a with 318 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Stephen Yan.
Stephen Yan previously worked as Owner at Heritage Estate Planning Pte Ltd and Associate Director at Cimb Singapore.
Email format at CIMB Singapore
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About Stephen Yan
Stephen Yan is a Associate Director at CIMB Singapore at CIMB Singapore.
Stephen Yan's current company
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Stephen Yan work experience
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Associate Director
CurrentSpecialist in AML/CFT for over a decade, currently engaged in building and maintaining KYC/TM/ODD RBA Frameworks for Cross-Border Digital Payments (B2B, C2C and B2C), wholesale physical currency, e-wallet, virtual accounts, all modes of cross-border remittance activities (self-funding/aggregator/net-off models and variations). Familiarity with payment services regulatory systems in Singapore (Payment Services Act 2019), Hong Kong, Malaysia, UAE, Thailand, Vietnam, China, etc. Also familiar with the Fintech space (particularly with MSB or PSP licences) as well as traditional PSP business models.
Director
Individual financial and/or estate planning for affluent and high net worth individuals, and business solutions for risk management and goodwill protection.
Colleagues at CIMB Singapore
Other employees you can reach at cimbbank.com.sg. View company contacts for 318 employees →
Priscilla Chan
Colleague at Cimb SingaporeSingapore
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RA
Ratnawati Abdul Rahim
Colleague at Cimb SingaporeSingapore
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LB
Li Benjamin
Colleague at Cimb SingaporeSingapore
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TC
Tang Chee Hoe
Colleague at Cimb SingaporeSingapore
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GH
Grace Hui
Colleague at Cimb SingaporeSingapore
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MS
Michele Sim
Colleague at Cimb SingaporeSingapore
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JC
Jess C.
Colleague at Cimb SingaporeSingapore
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JC
Jaimes Chao
Colleague at Cimb SingaporeSingapore
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JC
Joy Chan
Colleague at Cimb SingaporeSingapore
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SC
Seng Chai Yap
Colleague at Cimb SingaporeSingapore
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Frequently asked questions about Stephen Yan
Quick answers generated from the profile data available on this page.
What company does Stephen Yan work for?
Stephen Yan works for CIMB Singapore.
What is Stephen Yan's role at CIMB Singapore?
Stephen Yan is listed as Associate Director at CIMB Singapore at CIMB Singapore.
Where is Stephen Yan based?
Stephen Yan is based in Singapore while working with CIMB Singapore.
What companies has Stephen Yan worked for?
Stephen Yan has worked for Heritage Estate Planning Pte Ltd and Cimb Singapore.
Who are Stephen Yan's colleagues at CIMB Singapore?
Stephen Yan's colleagues at CIMB Singapore include Priscilla Chan, Ratnawati Abdul Rahim, Li Benjamin, Tang Chee Hoe, and Grace Hui.
How can I contact Stephen Yan?
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