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Alvin Chua
Assistant Manager (KYC/AML) at Sumitomo Mitsui Banking Corporation
Alvin Yibin Chua is an Assistant Manager (KYC/AML) at Sumitomo Mitsui Banking Corporation in Singapore. In his role, he is responsible for conducting periodic KYC (Know Your Customer) reviews, onboarding new customers, managing additional facilities, and updating account information.1
His professional background includes experience in compliance within the banking sector, specifically focusing on anti-money laundering (AML) and KYC processes. This expertise is crucial in ensuring that the bank adheres to regulatory requirements and maintains a secure banking environment.2
For more detailed insights into his professional network and experience, his LinkedIn profile can be accessed at alvin-yibin-chua-307b56aa.1
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Location
Singapore
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