Alvin Seah Email Address
@cimb.com
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Job Title
Head, Singapore Compliance
Company
Cimb Group Holdings Berhad
CIMB Group is a leading ASEAN Universal Bank - home for all your personal and business financial needs.
Bio
Head of Compliance for > 10 years leading a team of >40 compliance and financial crimes analytics staff. Previously a regulator and division head with the MAS for 10 years. In depth understanding of Banking Act, SFA, FAA and AML regulations.
Last University
Nanyang Technological University Singapore
Location
Based in Singapore.
Other people working at Cimb Group Holdings Berhad:
Hamidah NaziadinGroup Chief People Officer
Mohamed Abdullah**********@cimb.com
Susan LowVice President, Offshore Team Lead
Justin LimAssociate Director in Credit
Sasi KomanthakkalManaging Director, Risk Managaement
Ng**********@cimb.com
Cimb Awaluddin Md. Y BankArea Retail Manager
Sharon ChewCounsel
Hapilanzani HanapiAssistant Vice President
Ty Soangkearith**********@cimb.com
E. Merchant*********@cimb.com
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