Global Payments Business Compliance | FINTECH | AML | KYC | ICA@ Ant Group
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Wing Koay
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Universiti Tunku Abdul Rahman (UTAR)
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Tell me more about Wing Koay?
FlashIntel GPTWing Koay is a highly experienced professional with 11.2 years of work experience. He is currently based in Malaysia and holds the AML/CFT STR KYC CDD FIED Bank Negara Insider Risk FINTECH. Wing has worked in various roles, including Senior Compliance Analyst at Ant Group, Screening and Investigation Analyst at Zoom, and Senior Analyst at Marsh McLennan. He has also worked at Public Bank, Standard Chartered Bank, and Bank of Malaysia. Wing's expertise lies in banking, financial services, and credit intermediation.
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About
AML/CFT STR KYC CDD FIED Bank Negara Insider Risk FINTECH
Work Experience
Global Payments Business Compliance | FINTECH | AML | KYC | ICA
Senior Compliance Analyst
Software Development
Wing Koay's Professional Milestones
- Senior Analyst: Implementing data-driven insights to optimize business processes and drive informed decision-making.
- Senior Compliance Analyst (2023-07-01~): Developing and implementing comprehensive compliance processes for streamlined processes and improved risk assessment.
Education
Banking And Finance
2008-2012Certification
Colleagues
Kevin Liu
Technical Expert | Automation | Record Playback Product Development Owner
Hui Zhang
Chief Executive Officer
Zhengyu He
Chief Technology Officer
Sishi Zhu
Product Owner
Xiaoqiao Wang
Assistant To Chairman | Chief Executive Officer
Other Named Wing Koay
Frequently asked questions
We found 2 Wing Koay's email addresses
Wing Koay's social media include: Linkedin,
Wing Koay works for Ant Group
Wing Koay's role in Ant Group is Global Payments Business Compliance | FINTECH | AML | KYC | ICA
Wing Koay works in the industry of Software Development
Wing Koay's colleagues are Kevin Liu,Hui Zhang,Zhengyu He
Wing Koay's latest job experience is Global Payments Business Compliance | FINTECH | AML | KYC | ICA at Ant Group
Wing Koay's latest education in Universiti Tunku Abdul Rahman (UTAR)
