Pennie Ding's Email & Phone Number
MLRO | CO | International AML & Sanctions Compliance | Senior Manager at Tencent Singapore
Pennie Ding Email Addresses
Pennie Ding's Work Experience
United Overseas Bank Limited (UOB)
Vice President, AML/CFT - Policy, Advisory & Sanction (Country Compliance)
December 2019 to June 2020
Thomson Reuters
Research Team Lead, World-Check
September 2019 to December 2019
Thomson Reuters
KYC/AML Case Management Team Lead
August 2016 to September 2019
Thomson Reuters
KYC/AML Case Management Analyst, KYC as a Service
August 2015 to August 2016
BKFM
sabbatical
April 2015 to August 2015
Boon Koon Fleet Management
Personal Assistant to Managing Director
February 2015 to April 2015
Public Investment Bank Berhad
Credit Control Executive
October 2013 to May 2014
MLRO (Money Laundering Reporting Officer), Regional Group Compliance.
MLRO, Senior Manager, International AML and Sanctions Compliance.
MLRO (Money Laundering Reporting Officer), Senior Manager, AML/CFT Advisory, Policy and Sanctions.
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Pennie Ding's Education
Asia e University
January 2020 to January 2022
Association of Certified Anti-Money Laundering Specialists
January 2019 to January 2019
International Compliance Association
January 2016 to January 2016
Hansung University
January 2013 to January 2013
Victoria University
January 2010 to January 2013
CFA Institute
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Frequently Asked Questions about Pennie Ding
What is Pennie Ding email address?
Email Pennie Ding at [email protected]. This email is the most updated Pennie Ding's email found in 2024.
How to contact Pennie Ding?
To contact Pennie Ding send an email to [email protected].
What company does Pennie Ding work for?
Pennie Ding works for Tencent
What is Pennie Ding's role at Tencent?
Pennie Ding is MLRO (Money Laundering Reporting Officer), Regional Group Compliance.
What is Pennie Ding's Phone Number?
Pennie Ding's phone +44 ** **** *130
What industry does Pennie Ding work in?
Pennie Ding works in the Financial Services industry.
Pennie Ding Email Addresses
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Pennie Ding's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Pennie Ding's Willingness to Change Jobs
Unlikely
Likely
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There's 94% chance that Pennie Ding is seeking for new opportunities
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Pennie Ding's Social Media Links
/in/pennie-ding