Yong Zhi Yang

As a seasoned trade AML executive with 2 years of experience in reviewing and investigating Singapore and Malaysia financing documents, I possess expertise in identifying suspicious activities in financing documents. My analytical skills and attention to detail have enabled me to excel in my previous role at Hong Leong Bank Bhd, where I managed and executed second-line monitoring and assessment, investigated suspicious incidents, and reported transactions to the compliance team.

Throughout my career, I have developed strong communication and leadership skills, allowing me to effectively collaborate with the business unit and compliance team to provide feedback on escalated cases. I am well-versed in AML regulations, including OFAC, FATF, and EU sanctions, and proficient in using AML software, databases, and tools such as World-Check and Siron Embrago System.

I am now seeking a challenging AML officer position in corporate finance where I can leverage my skills and experience to drive organizational success.