Cheryl T. possesses extensive experience in financial crime compliance, having held key roles at various financial institutions. They worked at OCBC from 2021 to 2024 as a Group Financial Crime Compliance Advisory and in a surveillance capacity, and are currently serving in the Group FCC Special Investigations & Intelligence role. Cheryl previously contributed to AML operations at Westpac and BNP Paribas, focusing on transaction monitoring and quality assurance.
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