Jun Ooi
Senior AML/CFT Compliance Officer at GREAT EASTERN | Singapore
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Senior AML/CFT Compliance Officer at GREAT EASTERN in May 2023 to Present
Periodic KYC Review Specialist at UBS in May 2022 to May 2023
AML Analyst at OCBC Bank in April 2020 to April 2022
Cash Operations Analyst at DBS Bank in July 2019 to March 2020
Intern at Luxexplorer in April 2018 to July 2018
Intern at Changi Airport Group in March 2014 to August 2014
See more
See less
University of Birmingham, Bachelor of Science - BS, October 2026
Ngee Ann Polytechnic, October 2026
See more
See less
Written Communication
Communication
Analytical Skills
PWM
Due Diligence
Research
Customer Service
Event Management
Public Relations
Editing
Microsoft Office
Higher Education
Microsoft Excel
PowerPoint
Business Management
English
Leadership
Interpersonal Skills
Anti Money Laundering
See more
See less
Discover more about GREAT EASTERNWhat is Jun Yang Ooi email address?
Email Jun Yang Ooi at [email protected]. This email is the most updated Jun Yang Ooi's email found in 2026.
How to contact Jun Yang Ooi?
To contact Jun Yang Ooi send an email to [email protected]. (updated on March 10, 2025)
What company does Jun Ooi work for?
Jun Ooi works for GREAT EASTERN
What is Jun Ooi's role at GREAT EASTERN?
Jun Ooi is Senior AML/CFT Compliance Officer
What is Jun Ooi's Phone Number?
Jun Ooi's phone +44 ** **** *236
What industry does Jun Ooi work in?
Jun Ooi works in the Banking industry.
Jun Ooi Email Addresses
Jun Ooi Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Jun Ooi
Senior Consultant at Luxoft
Product Manager at SeaMoney
Events Manager & Guest Relations Manager at IWA GROUP/ILLIDO
Unit Manager at Great Eastern Life
Datastage Developer at Great Eastern Life
Sales Manager at GREAT EASTERN