Viveca Thong
Principal, Financial Crime Compliance at AIA Singapore | Singapore
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Principal, Financial Crime Compliance at AIA Singapore in August 2024 to Present
Vice President, Financial Crime Compliance at HSBC in February 2022 to August 2024
Manager, Regulatory & Anti-money Laundering Compliance at AXA in June 2017 to February 2022
Head Of Internal Audit at PSC Corporation Ltd in May 2008 to December 2016
Assistant Audit Manager at PwC Singapore in September 2007 to April 2008
Senior Audit Associate at KPMG Singapore in February 2004 to August 2007
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Anti Money Laundering
Sanctions
Internal Audit
Internal Controls
External Audit
Financial Audits
Risk Management
Analytical Skills
Reporting & Analysis
Report Writing
Financial Analysis
Corporate Governance
Due Diligence
Microsoft Excel
Microsoft Word
Microsoft PowerPoint
Tableau
SAP ERP
Microsoft Dynamics NAV
Point of Sale (POS) Systems
Presentations
Team Building
Data Analytics
Investigative Reporting
ERP Software
Teaching Workshops
Financial Crime
Anti-Financing Terrorism
General Insurance
Life Insurance
World Check
Norkom
Salesforce
AS400 Administration
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Discover more about AIA SingaporeWhat is Viveca Thong email address?
Email Viveca Thong at [email protected]. This email is the most updated Viveca Thong's email found in 2026.
How to contact Viveca Thong?
To contact Viveca Thong send an email to [email protected]. (updated on March 09, 2025)
What company does Viveca Thong work for?
Viveca Thong works for AIA Singapore
What is Viveca Thong's role at AIA Singapore?
Viveca Thong is Principal, Financial Crime Compliance
What is Viveca Thong's Phone Number?
Viveca Thong's phone +44 ** **** *781
What industry does Viveca Thong work in?
Viveca Thong works in the Financial Services industry.
Viveca Thong Email Addresses
Viveca Thong Phone Numbers
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