Kiki Yeap is an Assistant Vice President in Financial Crime Compliance at MUFG, where they focus on managing financial crime risk. Previously, Kiki held various roles at UOB from 2018 to 2020, including Transactions Surveillance Investigation analyst and Assistant Vice President of Process & Governance. They also worked as an AML Monitoring & Investigations analyst for corporate clients at Citi from 2015 to 2018. Kiki earned a Bachelor's degree in Banking and Finance from Sheffield Hallam University and completed an Advanced Diploma in Banking and Finance at Tunku Abdul Rahman University College.
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