James Huang

James Huang, Dip(FCC), CAMS, is currently the AVP and Deputy Team Leader of the Transaction Surveillance Team in Group Compliance at UOB since September 2021. In this role, James performs enhanced investigations on alerts from the Anti-Money Laundering (AML) system, validates and submits Suspicious Transaction Reports (STRs), and provides training to analysts on AML procedures. James previously worked at CIMB as an Executive in Financial Crime Analytics from June 2018 to August 2021, where responsibilities included reviewing AML alerts, conducting customer due diligence checks, and maintaining watchlists. James holds a Bachelor of Business Administration in Banking and Finance from Nanyang Technological University Singapore.