Doris Soh

Doris Soh has extensive experience in anti-money laundering (AML) and quality assurance within the banking sector. Currently serving as the Regional Team Lead for AML Transaction Surveillance Quality Assurance at DBS Bank since September 2018, Doris has established a new QA team and developed a comprehensive QA framework for transaction surveillance. Previously, at Westpac Institutional Bank, Doris conducted quality assurance testing to mitigate AML risks, while at OCBC Bank, Doris analyzed client transactions to ensure compliance with regulatory standards. Doris also brings experience from PricewaterhouseCoopers Consulting, where remediation work was performed in alignment with AML regulations. Doris's early career includes internships at Neptune Orient Lines Ltd and People's Association, where valuable analytical and project management skills were developed. Doris holds a Bachelor of Science degree in Information Systems Management with Finance from Singapore Management University.