Douglas Soon’s Email & Phone

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Douglas Soon

Section Head, Regional AML (Asia Oceania) @ Mizuho Bank

Douglas Soon Contact Details

Section Head, Regional AML (Asia Oceania) @ Mizuho Bank
Company Name Standard Chartered Bank @
General Manager @ Asia Tax Free Refund
Graduate Diploma @ Singapore Institute of Management

Experienced banker in retail, private banking and wholesale bank divisions across Asia, Middle East and Europe. Management responsibilities in diversified areas of compliance management, product management, sales, credit and general management

Senior Manager, Asia Oceania @ Responsible for KCY AML Sanctions compliance of Asia Oceania countries From November 2015 to Present (2 months) Head, AML KYC, Business Clients 

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