Forgel Looi

Forgel Looi is a Business Risk Officer at Citi, where they utilize their expertise in Anti-Money Laundering principles, supported by a certification as a Certified Anti-Money Laundering Specialist (CAMLS). With over a year and a half of experience at Citi, Forgel has developed strong collaboration skills with stakeholders to ensure compliance in AML KYC processes and manage complex global data requests. Previously, they held various roles, including Audit Manager at EY, where they led financial audits for major clients and identified operational gaps. Forgel has an academic background in Accounting from The University of Manchester and multiple diplomas from Singapore Polytechnic.