Logan Koh, CAMS, possesses extensive experience in the financial services sector, specializing in anti-money laundering (AML) compliance and client onboarding. Career highlights include roles at UOB as a Personal Banker, Citi as a Customer Relations Officer, and leading KYC and Quality Assurance at Coinhako. In addition, Logan has held significant positions such as Senior Associate in AML Controls at Scotiabank and Global Financial Crime Compliance Testing at MUFG. Insights gained from positions at Deutsche Bank, HSBC, and J.P. Morgan further contribute to a robust understanding of regulatory frameworks and testing procedures. Educational qualifications include a Diploma in Logistics, Materials, and Supply Chain Management from Ngee Ann Polytechnic and a Bachelor of Business Administration from RMIT.
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