Richard Soh

Head Of Anti-fraud, Bribery And Corruption, Advisory, Policy And Training at United Overseas Bank

Richard Soh, MSc, currently serves as the Head of Anti-Fraud, Bribery and Corruption, Advisory, Policy and Training at UOB, where Richard has been employed since July 2017. In this role, Richard also holds the position of Executive Director of the Anti-Financial Crime’s Internal Investigation Team. Prior to UOB, Richard was involved in integrated fraud management in various senior executive capacities. From January 2001 to July 2017, Richard worked at the Central Narcotics Bureau, overseeing multiple investigation support teams and actively contributing to forensic and intelligence operations. Richard's expertise includes cyber forensics, as demonstrated by advisory roles with CIFI Security Summit and participation as a subject matter expert in drug forensic investigations. Richard's educational background includes a Master of Science in Technopreneurship and Innovation from Nanyang Technological University and various certifications in forensic and entrepreneurial studies.

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United Overseas Bank

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United Overseas Bank Limited is a bank in Asia. The Company provides financial services across the globe through its segments, which include Group Retail (GR), Group Wholesale Banking (GWB), Global Markets (GM) and Others.


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