Kelissa Loh

Compliance Manager at Lightnet

Kelissa Loh has a strong background in compliance and regulatory management. Their most recent role was as a Compliance Manager at Lightnet Group starting in May 2021. Previously, they worked at American Express for over 15 years in various compliance roles. These roles included Regional Regulatory Management, Compliance Analyst, and Financial Analyst. In their Regional Regulatory Management role, they managed regulatory projects in the Asia-Pacific regions, ensuring compliance with local regulations and Amex expectations. Kelissa worked closely with key stakeholders and tracked project progress to meet regulatory timelines. As a Compliance Analyst, they conducted risk and control reviews, performed key process mapping, and updated documentation. In their Financial Analyst role, they compiled and analyzed sales data, generated sales reports, and participated in budget planning and forecasting. Before joining American Express, Kelissa worked as an Administrator at Habitat, where they handled accounting and bank reconciliation, resolved disputes, and coordinated stocktaking.

Kelissa Loh obtained a Diploma in Business Studies from Tunku Abdul Rahman University of Management and Technology in the years 1999 to 2000. Following this, they pursued a Bachelor of Arts (Hons) in Business Management at the University of Portsmouth, which they completed in the period of 2001 to 2002. Later on, in 2016 to 2017, Kelissa Loh attended The University of Manchester to earn an ICA Diploma in Anti-Money Laundering / Counter Financing Ter. The specific field of study for each degree is not provided.

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Timeline

  • Compliance Manager

    May 1, 2021 - present