Jaenice Gan

Jaenice Gan is an AML Compliance Specialist with 18 years of experience in SME and Commercial Banking, focusing on marketing, management, and middle office support. Currently serving as an Assistant Manager at Hong Leong Bank since 2012, they oversee business strategy and partner management while also handling compliance through Enhanced Customer Due Diligence. Jaenice has held various roles, including Team Leader at OCBC Bank, where they manage credit approvals and ensure compliance with service level agreements. They earned a Bachelor's degree in Business Administration and continue their education in the same field at HELP University College.