Sing Hei Hayden Tse
Aml Analyst @PwC
Signup · Get unlimited contacts
WORK HISTORY
Aml Analyst @PwC
Toronto, ON, CA
Conduct KYC review for refresh process, extract data from onboarding, third party database and open resources. Ensure the reports are readable, presentable, accurate and align with regulatory compliance requirements. Support colleagues as a team player, communicate with different departments in a clear and concise manner. Familiar with banking operations and products, such as deposits, loans, wire transfers, etc.
EDUCATION
The Hong Kong University of Science and Technology
Bachelor of Science - BS
ABOUT SING HEI HAYDEN TSE
Detail-oriented Fraud Officer with a proven track record in Transaction Monitoring, Fraud…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.