Lay Ching Teo, CAMS

Lay Ching Teo, CAMS has a diverse work experience spanning over two decades. They started their career in 1997 as an Executive Systems Analyst at the Housing & Development Board of Singapore. In 2000, they joined Deutsche Bank as a Project Analyst, where they were responsible for setting up and administering the Lotus Notes development environment. They provided technical and infrastructure advice for Lotus Notes application issues and ensured compliance with the bank's technical and security standards.

In 2001, Lay Ching Teo joined BNP Paribas as an IT Project Manager. They played a crucial role in defining the anti-money laundering filtering procedure and deploying the IT system to the bank's branches in Asia Pacific. They also served as a key consultant for global change and incident management processes and implemented Remedy applications. Additionally, they deployed various workflow applications to cater to local branch requirements.

In 2009, Lay Ching Teo joined IMTF - Excellence in RegTech Solutions as a Senior Consultant. They were responsible for deploying and supporting Banking Compliance projects, including installation, troubleshooting, and customer support. They also engaged in pre-sales marketing activities, providing product information, demonstrations, and presentations of anti-money laundering and output management systems to potential customers in the Asia Pacific region.

From 2019 to 2022, Lay Ching Teo worked at FICO. They held the role of Education-Senior Consultant, where they contributed to both the Education and Business Consulting departments. In their role, they provided consultancy and support for education initiatives and conducted training programs for clients. They were also involved in business consulting, offering expertise and guidance to clients.

In 2022, Lay Ching Teo joined IMTF - Excellence in RegTech Solutions again, this time as an Education-Senior Consultant. The details of their current role are not specified, as it is ongoing.

Lay Ching Teo, CAMS, has a diverse education history in the field of anti-money laundering and software engineering. In 1997, Lay Ching Teo earned a Master of Technology degree in Software Engineering from the National University of Singapore. Roll forward to 2009, Lay Ching Teo pursued a Graduate Diploma in the ICA Diploma in Anti Money Laundering (FICS Accredited, Job Role V) from the International Compliance Association, completing the program in 2010.

In addition to their education, Lay Ching Teo holds certifications that further validate their expertise. In January 2022, Lay Ching Teo obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS. They also successfully completed the ACAMS Singapore AML Regime Exam in June 2022, further strengthening their knowledge and qualifications in the field.