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Ian Loh
AML - Fintech - Digitisation Strategy - Regtech - FCC
Ian Loh is a highly experienced Regulatory Compliance and AML Professional with a keen focus on facilitating Business and Innovation in the digital age. With affiliations to ACAMS and FICP, Ian excels in developing Compliance/AML strategies, providing AML advisory services, managing compliance programs across regions, and spearheading team development initiatives. His specialties include AML, Regulatory Compliance Management, Project Management, Business Risk Management, and General Management. Ian holds a Diploma in Compliance - Wholesale Banking, has pursued advanced studies in Taxation, and completed a Bachelor of Business in Economics & Finance.
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Location
Singapore
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People also viewed
Arun Subramoniam
SVP & Head of Gujarat Corporate Banking at HSBC
Tim FitzGerald
MD Head of ODRC - TIAA
Andrew Connors
Founder and Managing Director at Quilla & Managing Director and Co Founder at Fincast
Mutual Connections
See who you know in common with Ian