Xue Yang Thai
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Xue Yang Thai Email & Phone Number

Senior Executive - Financial Crime Compliance at Public Bank
Location: Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 6 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
Senior Executive - Financial Crime Compliance
Location
Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Who is Xue Yang Thai? Overview

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Quick answer

Xue Yang Thai is listed as Senior Executive - Financial Crime Compliance at Public Bank, a with 2932 employees, based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Xue Yang Thai.

Xue Yang Thai previously worked as Management Trainee-Financial Crime Compliance at Public Bank and Credit Risk Management Intern at Public Bank. Xue Yang Thai holds Bachelor Of Science In Mathematics And Applied Mathematics, Financial Mathematics, Cgpa: 3.50 / 4.00 from Xiamen University.

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Public Bank

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Profile bio

About Xue Yang Thai

A data analyst who has one year experience in AML Compliance related field. I love to try something new and challenging.

Current workplace

Xue Yang Thai's current company

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Public Bank
Public Bank
Senior Executive - Financial Crime Compliance
kuala lumpur, kuala lumpur, malaysia
Employees
2932
AeroLeads page
6 roles

Xue Yang Thai work experience

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

Senior Executive - Financial Crime Compliance

Current

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Oct 2023 - Present

Management Trainee-Financial Crime Compliance

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Oct 2022 - Sep 2023

Credit Risk Management Intern

Kuala Lumpur

1)Did a sensitivity simulation of PBB and PIBB for HP, RB, HL, and CB, and observed the changes on ROE by altering the IL amount.2)Checked on the accuracy of the borrowers' accounts staging by verifying whether they had incurred pre-tax losses and operating losses of guarantor for at least 3 consecutive years and verification on the completion of nursing periods for the borrowers' accounts under repayment assistance.3)Check whether the FDB is classified in the correct adjustment stage via the e-Review system by inspecting whether they had fulfilled the FDB criteria or not.

Jan 2022 - Mar 2022

Student Helper

1)Assisted in managing the food orders and delivered food to the quarantined students punctually during the crucial pandemic period. 2)Work closely with the school management to fight against the epidemic effectively.

Aug 2021 - Sep 2021

Math Teaching Assistant

Pusat Tuisyen Komprehensif Elit

Skudai, Johore, Malaysia

1)Provided academic help to the juniors from secondary school and assisted the tutors to supervise students' performance. 2)Played a role in building a good connection between students and tutors such that we can report students' learning behavior immediately to the tutors

Jan 2019 - Sep 2019

Substitute Teacher / Homework Guidance Teacher

Skudai, Johore, Malaysia

1)A homework guidance teacher for the primary students where I have to check the students' homework and teach them if they have any questions. 2)Furthermore, dealing with many trouble created by the problematic students on a daily basis helped me to develop problem-solving and adaptability skills. 3)Moreover, learned how to collaborate with other colleagues in a good manner such that I can quickly integrate myself into the working environment.

Feb 2019 - Aug 2019
Team & coworkers

Colleagues at Public Bank

Other employees you can reach at publicbankgroup.com. View company contacts for 2932 employees →

2 education records

Xue Yang Thai education

Bachelor Of Science In Mathematics And Applied Mathematics, Financial Mathematics, Cgpa: 3.50 / 4.00

Activities and Societies: Vice President-Mathematics Student Council (Sep 2020-Sep 2021)Assisted the President in allocating the task.

FAQ

Frequently asked questions about Xue Yang Thai

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

What company does Xue Yang Thai work for?

Xue Yang Thai works for Public Bank.

What is Xue Yang Thai's role at Public Bank?

Xue Yang Thai is listed as Senior Executive - Financial Crime Compliance at Public Bank.

Where is Xue Yang Thai based?

Xue Yang Thai is based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia while working with Public Bank.

What companies has Xue Yang Thai worked for?

Xue Yang Thai has worked for Public Bank, Xiamen University Malaysia, Pusat Tuisyen Komprehensif Elit, and Talent King Tuition Centre.

Who are Xue Yang Thai's colleagues at Public Bank?

Xue Yang Thai's colleagues at Public Bank include Puteri Nurul Izzah Binti Abdullah, Muhammad Firdhaus Zulkifli, Carmen Chin, Khang Liang, and Ang Say Jian.

How can I contact Xue Yang Thai?

You can use AeroLeads to view verified contact signals for Xue Yang Thai at Public Bank, including work email, phone, and LinkedIn data when available.

What schools did Xue Yang Thai attend?

Xue Yang Thai holds Bachelor Of Science In Mathematics And Applied Mathematics, Financial Mathematics, Cgpa: 3.50 / 4.00 from Xiamen University.

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