Phillip Koh
Regulatory Control Analyst @Deutsche Bank
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WORK HISTORY
Regulatory Control Analyst @Deutsche Bank
Jacksonville, FL, US
EDUCATION
University of California, Santa Cruz
Bachelor’s Degree, Political Science and Government
University of North Florida - Coggin College of Business
Master of Science - MS, Business Administration and Management, General
SKILLS
ABOUT PHILLIP KOH
I have started position as Sanctions Filter Support (Specialist Advisor) in June, 2023 for the Sanctions Screening Implementation team - U.S. Sanctions, Anti Financial Crime, Deutsche Bank.I have started a position as an Anti Financial Crime Analyst with Deutsche Bank, in April, 2019. I am very excited about this new opportunity I have captured. I am now an AFC /AML Compliance Officer - Business Line Specialist for The Bank. I have started a new position in July, 2017, at Deutsche Bank as a Sr. Operations Analyst. I am very excited to have started a new exciting chapter in my life, with this great career opportunity I have captured.I have obtained the Master of Science degree in Management, in April, 2017 at the Coggin College of Business at the University of North Florida. I have a Bachelor of Arts degree in Politics, from the University of California, Santa Cruz. I am a combat veteran and have served 6 years in the United States Navy as a Air Defense Missile System Technician (Aegis Fire Controlman) onboard a premier U.S. warship, with 2 major deployments onboard the U.S.S. Gettysburg, and U.S.S. Winston S. Churchill, to the Gulf region as the Missile System Supervisor. I have founded Foodnwineblog.com, which is the second Website / Blog project that I have had. First blog was consolidated to focus on specific area of coverage, and hence the creation of the Foodnwineblog.com which focuses on Food and Wine. Website closed December 19th, 2017.I love investing in the stock market, and interest and some experience in real estate investing as well.I am a former White House Intern.
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