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Cassandra Yap
Senior Compliance officer - Toronto Dominion SEA (Singapore focused)
Cassandra Yap is a compliance professional with a Bachelor's degree in Economics from Singapore Management University. With 3 years of experience in the Banking and Finance sector, she specializes in remediation projects for Know-Your-Client (KYC) and Client Due Diligence (CDD) processes to ensure strict compliance with regulatory requirements. Yap has previously held roles at Standard Chartered Bank, Adecco, Macquarie Group, and Credit Suisse.
As a highly dedicated and meticulous individual, Yap has gained professional qualifications like ICA Diploma (Governance, Risk and Compliance), CMFAS M1A, M1B, M3, M5, M9, M9A, and ChFC HI to develop her expertise further. Her key skills include due diligence, KYC, compliance, corporate banking, banking and finance, and regulations.
Overall, Yap is a reliable team player, who enjoys working with people from diverse backgrounds, cultures, and experiences.
