Oversee the execution and optimization of the AML operational framework in the APAC Region, leading the standardization and efficient implementation of Enhanced Due Diligence (EDD), Transaction Monitoring (TM), and Screening processes to ensure both regulatory compliance and operational efficiency.
Coordinate with AML - related data governance initiatives, establish and maintain high-quality data standards to enhance data accuracy, completeness, and traceability, supporting risk identification and regulatory reporting.
Lead operational efficiency improvement projects through process re-engineering, adoption of automation tools, and cross-functional collaboration to continuously optimize AML workflows, reduce operational risk, and accelerate response times.
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