Kate Koh
Vice President Regulatory Financial Crime Compliance at NETS | Singapore
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Kate Koh is a seasoned professional in the realm of regulatory compliance, currently serving as the Vice President of Regulatory Compliance at NETS. With over a decade of experience in Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT), Kate has honed her expertise in navigating complex regulatory landscapes, particularly in the context of Payment Services Licensing. Her role involves overseeing the development and implementation of robust AML/CFT policies, ensuring that NETS not only meets but exceeds compliance standards set forth by regulatory bodies, including the Monetary Authority of Singapore (MAS).
A key aspect of Kate's work involves managing significant regulatory changes, such as the amendments to MAS AML/CFT Notice 626 in 2015. She leads cross-functional teams to ensure seamless integration of compliance measures across various departments, fostering a culture of compliance and risk awareness within the organization. Her strong interpersonal skills and passion for her work enable her to build effective relationships with stakeholders, facilitating open communication and collaboration on compliance initiatives.
Kate's leadership extends to the continuous enhancement of NETS' AML/CFT program, where she employs her project management skills to drive initiatives that mitigate financial crime risks. Her ability to define requirements and manage change effectively has been instrumental in the successful execution of key projects, including regulatory reporting and suspicious transaction investigations. With a commitment to excellence and a proactive approach to compliance, Kate Koh is a vital asset to NETS, ensuring that the organization remains at the forefront of regulatory adherence in the ever-evolving financial landscape.
Vice President Regulatory Financial Crime Compliance at NETS in May 2024 to Present
Deputy Director (Secondment from MAS) at Public Service Division in October 2022 to September 2023
Deputy Director at Monetary Authority of Singapore (MAS) in April 2014 to September 2023
Asia AML Compliance Manager at Macquarie Bank in August 2011 to December 2013
Vice President - AML/CFT Team Lead for PFS at United Overseas Bank Limited (UOB) in August 2010 to August 2011
Business Process Management Analyst - AML at ANZ in June 2009 to July 2010
Assistant Vice President - AML/CFT Team Lead for Commercial Banking at United Overseas Bank Limited (UOB) in October 2004 to May 2009
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Discover more about NETSWhat is Kate Koh email address?
Email Kate Koh at [email protected]. This email is the most updated Kate Koh email found in 2026.
How to contact Kate Koh?
To contact Kate Koh send an email to [email protected]. (updated on September 13, 2024)
What company does Kate Koh work for?
Kate Koh works for NETS
What is Kate Koh's role at NETS?
Kate Koh is Vice President Regulatory Financial Crime Compliance
What is Kate Koh's Phone Number?
Kate Koh's phone +44 ** **** *851
Kate Koh Email Addresses
Kate Koh Phone Numbers
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