Amanda Han Jia Yee is an Assistant Vice President and AML/CFT Compliance Analyst at OCBC Bank, with a background in financial mathematics from Heriot-Watt University. She has progressed through roles from Assistant Manager to AVP, specializing in customer due diligence and suspicious transaction reporting.
Amandas academic interests include advanced topics like Bayesian inference and computational methods. She also follows major financial institutions such as HSBC and Deutsche Bank, indicating a keen interest in the global banking industry.
She was recognized with a High Achievers Scholarship during her university studies.
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