Ethan Toh

Ethan Toh is a financial crime specialist currently working as a Manager in the Financial Crime Compliance team at ING Bank Singapore. With expertise in AML/Sanctions, KYC, and transaction monitoring, they have cultivated significant experience in project management and financial controls within an international institution. Ethan holds both CAMS and CGSS designations and previously held positions at Standard Chartered Bank and DBS Bank, where they focused on transaction management, compliance, and risk analysis. They earned a Bachelor of Business Administration in Banking and Finance from Nanyang Technological University.