Stella Soon

Q: What is Stella Soon email address?

Email Stella Soon at stella_liping@hotmail.com and stellasoon@ocbc.com. This email is the most updated Stella Soon's email found in 2026.

Q: How to contact Stella Soon?

To contact Stella Soon send an email to stella_liping@hotmail.com or stellasoon@ocbc.com. (updated on March 10, 2025)

Business Compliance - Global Financial Institutions at OCBC Bank | Singapore

About Stella Soon

Stella Soon is a dedicated professional currently serving as a Business Compliance Specialist at OCBC Bank, specializing in Global Financial Institutions within the Singapore Commercial Banking division. With over four years of experience in Customer Due Diligence (CDD) and client onboarding, Stella has developed a comprehensive understanding of regulatory compliance, risk management, and client onboarding processes across diverse financial sectors. Her role involves performing periodic CDD reviews and trigger event assessments for both banking clients and Non-Banking Financial Institutions (NBFIs), ensuring adherence to anti-money laundering (AML) standards and internal policies.

Stella’s expertise extends to screening, document review, and data analysis, leveraging her proficiency in Microsoft Excel and other compliance tools to identify potential risks and maintain the integrity of client onboarding procedures. She actively collaborates across multiple business lines within Singapore Commercial Banking, facilitating seamless onboarding experiences while ensuring compliance with global and local regulations. Her involvement in key projects has included streamlining client onboarding workflows, enhancing the effectiveness of periodic review processes, and implementing new working models to improve operational efficiency.

Recognized for her outstanding performance, Stella is a multiple-time EXSA Award winner, earning Gold in 2019 and Silver in 2018, and has been consistently nominated as a top performer from 2018 through 2020. Her strong teamwork, communication skills, and attention to detail position her as a vital contributor to OCBC’s compliance framework. With her industry-specific expertise and dedication to excellence, Stella continues to strengthen the bank’s risk management capabilities and uphold its reputation for integrity in the financial services sector.

Stella Soon Work