Kahing Lui

Kyc/ CDD Quality Checker Bij Detecting Financial Crime - ICS at International Card Services

Kahing Lui currently works at International Card Services (ICS) as a KYC/CDD Quality Checker. Before joining ICS, Kahing worked at ABN AMRO Bank N.V. as a Quality Checker and Senior Analyst. Prior to that, Kahing was a KYC Analyst at Rabobank where they conducted reviews in the WR and CLCS domain. Kahing has also worked as a Business IT Trainee at House of Bèta and Lounge 8, where they were a Personnel Manager. Additionally, Kahing has experience as a Medewerker StiPP pensioenfonds at PGGM and has completed internships at CHINA WUZHOU PETRO IMPORT & EXPORT CO. LTD and TYCO INTEGRATED FIRE AND SECURITY. Kahing holds a Master's degree in Economics from Tilburg University and a Bachelor's degree in Economics from Rotterdam University of Applied Sciences.

Links

Timeline

  • Kyc/ CDD Quality Checker Bij Detecting Financial Crime - ICS

    February, 2023 - present