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    Ian Loh

    AML - Fintech - Digitisation Strategy - Regtech - FCC

    Ian Loh is a seasoned regulatory compliance and AML professional with extensive experience in the financial technology sector.1 He served as the Head of Business AML Advisory (Global E-Commerce & Merchant Services) and Head of EMEA AML at Ant Group from August 2019 to March 2022.1 In this role, he was responsible for building a result-oriented Global Business Advisory team to drive the growth of the Alibaba ecosystem.1

    Key responsibilities and achievements in this position included:

    1. Building the EMEA AML team and risk framework
    2. Developing and implementing AML transformation strategies
    3. Leading the AML/Sanctions implementation strategy for Global Buy and Global Sell
    4. Spearheading the automation strategy for onboarding (KYC/KYB) of private clients, SMEs, and merchants globally
    5. Developing AML/Sanctions risk control frameworks for e-commerce B2B, B2C payments, and remittance platforms
    6. Engaging with regulators and acting as MLRO (Money Laundering Reporting Officer)
    7. Driving Fintech and Regtech strategies for AML/Sanctions innovation and implementation

    Prior to this role, Ian held several other positions at Ant Group, including Head of Regional AML for International Business from November 2016 to August 2019.1 His career also includes experience at Standard Chartered Bank, American Express, and other financial institutions, demonstrating a strong background in compliance, risk management, and anti-money laundering efforts.1

    Ian Loh holds a Bachelor of Business in Economics & Finance from RMIT University and has completed various professional certifications in compliance and anti-money laundering.1

    Related Questions

    What are Ian Loh's key achievements at Ant Group?
    How did Ian Loh contribute to the growth of the Alibaba ecosystem?
    What strategies did Ian Loh implement for AML/Sanctions at Ant Group?
    What was Ian Loh's role in building the EMEA AML team at Ant Group?
    How did Ian Loh's experience at Standard Chartered Bank influence his work at Ant Group?
    Ian Loh
    Ian Loh, photo 1
    Ian Loh, photo 2
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    Location

    Singapore