Wei H
Senior KYC Specialist at Delta Capita | Amsterdam, North Holland, Netherlands
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Wei Shan H. is a highly dedicated and CAMS-certified Senior KYC Specialist at Delta Capita, where she plays a pivotal role in strengthening the firm’s anti-financial crime initiatives. With a keen eye for detail and a deep understanding of compliance frameworks, Wei Shan has successfully led numerous complex KYC projects within multinational banking environments, ensuring adherence to global regulatory standards. Her expertise spans sanction screening, adverse media analysis, risk assessment, and customer due diligence, enabling her to identify and mitigate potential financial crime risks effectively.
In her current role, Wei Shan is instrumental in developing and implementing innovative KYC solutions that enhance the firm’s ability to conduct thorough transaction analysis and sanctions screening. She has recently spearheaded the creation of an internal e-learning platform (completed in February 2025), aimed at elevating team knowledge and compliance awareness across the organization. Her previous projects include serving as a CSC Senior Business Compliance Manager (August 2024 - January 2025), where she optimized compliance workflows, and acting as a USQC KYC Signatory/QC (April 2024 - August 2024), ensuring the accuracy and integrity of client onboarding processes.
Wei Shan’s skill set encompasses a broad spectrum of industry-specific competencies, including risk assessment, quality control, criminal justice, and data analysis. Her proactive approach to coaching teams and fostering a culture of compliance has made her a valued asset within Delta Capita’s compliance and risk management teams. Her passion for combating financial crime, combined with her technical expertise and leadership in KYC projects, continues to drive impactful results in the ever-evolving landscape of financial regulation.
Senior KYC Specialist at Delta Capita in March 2024 to Present
Senior CDD Business Compliance Manager at CSC in August 2024 to January 2025
Wholesale Banking KYC Signatory / Quality Checker at ING Americas in April 2024 to August 2024
Senior KYC Analyst at Delta Capita in June 2021 to March 2024
Wholesale Banking KYC Signatory / Quality Checker at ING in November 2022 to December 2023
Wholesale Banking KYC Analyst at ING in February 2022 to February 2023
Wholesale Banking KYC Analyst at ING Nederland in June 2021 to February 2022
Customer Experience Analyst at Nike in January 2021 to June 2021
Sales Associate at Nike in October 2020 to June 2021
Public Relations Manager, University College Utrecht Law Committee (Student Committee) at Utrecht University in November 2018 to June 2019
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Erasmus University Rotterdam, Master of Laws - LLM
University College Utrecht, Bachelor of Arts - BA
Meragang Sixth Form Centre
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WTT 2018
Integrity Risk Assessment
Anti-bribery
Anti-corruption
Counter-Terrorist Financing
Anti-fraud
Sanction
Team Management
Coaching
Operations Management
Risk Assessment
Risk Analysis
Quality Control
FATCA
Sanctions Screening
Transaction Analysis
Customer Tax Integrity
Environmental and Social Risk Assessment
Financial Crime Compliance
U.S. Foreign Account Tax Compliance Act (FATCA)
Common Reporting Standard (CRS)
Adverse Media Screening
Microsoft Office
Microsoft Word
Microsoft PowerPoint
Research
Legal Research
Microsoft Excel
LaTeX
SPSS
Team Leadership
Customer Service
Teamwork
Time Management
Qualitative Research
Quantitative Research
Public International Law
Communication
Management
Human Rights
International Human Rights
Constitutional Law
Sociology
Criminal Justice
Social Sciences
Public Relations
Qualitative & Quantitative Research Methodologies
NVivo
Intellectual Property Law
Social Inclusion
KYC
CDD
Problem Solving
Analytical Skills
Critical Thinking
Presentations
Anti Money Laundering
Regulatory Compliance
Financial Services
Data Analysis
Know Your Customer
Customer Due Diligence
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Discover more about Delta CapitaWhat is Wei Shan H email address?
Email Wei Shan H at [email protected]. This email is the most updated Wei Shan H's email found in 2026.
How to contact Wei Shan H?
To contact Wei Shan H send an email to [email protected]. (updated on March 07, 2025)
What company does Wei H work for?
Wei H works for Delta Capita
What is Wei H's role at Delta Capita?
Wei H is Senior KYC Specialist
What is Wei H's Phone Number?
Wei H's phone (**) *** *** 254
What industry does Wei H work in?
Wei H works in the Financial Services industry.
Wei H Email Addresses
Wei H Phone Numbers
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