Alan C. is an experienced Assistant Vice President specializing in KYC, AML, and CFT, with a strong background in business development and relationship management. Currently, Alan is pursuing a Bachelor of Commerce with a double major in Banking and Finance from Murdoch University and holds a diploma in Business Process & Systems Engineering from Temasek Polytechnic. Previously, Alan has contributed to major financial institutions including Citi and HSBC, where they played key roles in KYC due diligence and compliance processes. Alan is recognized for their ability to build long-term relationships and drive organizational growth through strategic collaboration.
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