Vincent Tay Email & Phone Number

ICA certified team leader with 6+ years of KYC experience. I help manage and train up KYC teams, as well as ensuring AML policies and procedures are in line with regulatory requirements, both domestic and internationally for countries like Singapore, Hong Kong, Australia, UK, Germany, China.Past experiences include:▪︎ Successfully took over and built up Onboarding KYC team in Deutsche Bank Singapore, handling high profile urgent deals with the fastest KYC turn around in 1 days whilst still meeting AML requirements.▪︎ Short term assignment with HSBC Taiwan to train and assist local KYC team with Periodic Review; and successful completion of whole PR population in 7 months as part of local regulatory commitment.I get excited about opportunities where I am able to apply my experience to ensure compliance with the ever changing AML regulations, and driving a compliance mindset to tackle any scenarios that may arise during KYC.

Listed skills include Banking, Anti Money Laundering, Due Diligence, Kyc, and 2 others.