Renee So is an experienced compliance and risk management professional with a strong background in the banking sector. Currently serving as Vice President and BSA Officer at East West Bank since May 2018, Renee has a proven track record in anti-money laundering and counter-terrorist financing initiatives. Prior experience includes roles as Compliance Manager at Dah Sing Bank, Senior Analyst at Standard Chartered Bank, and Money Laundering Reporting Officer at Korea Exchange Bank. Renee possesses substantial expertise in evaluating suspicious transaction reports, managing compliance audits, and implementing process improvements. Academic credentials include a Master of Laws from the University of London and a Bachelor of Commerce in Accounting and Finance from Monash University.
Sign up to view 0 direct reports
Get started