Amanda Han Jia Yee in

Amanda Han Jia Yee

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AML/CFT Compliance Analyst at OCBC Bank
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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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Experience
5 Years
Current Role
AML/CFT Compliance Analyst
Location
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Personality Overview

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Communication Style
Decision Approach
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Priorities

Topics Amanda cares about

AML/CFT Compliance
Her core professional function at OCBC Bank, involving periodic reviews, due diligence, and filing Suspicious Transaction Reports.
Regulatory Advisory
Responsible for liaising with regulatory compliance departments and other business units to provide and receive critical information and advice.
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Career

Work history

7-2022
AML/CFT Compliance Analyst
OCBC Bank
11-2020 - 6-2022
AML/CFT Compliance Analyst
OCBC Bank
5-2019 - 8-2019
Administrative Assistant
Sim Aik Hardware Trading
11-2015 - 3-2016
Administrative Assistant Intern
Oxburgh Academy
In the press

Media appearances

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Education
2017 - 2020
Bachelor of Science - BS
Heriot-Watt University Malaysia
2016 - 2017
Foundation degree
Heriot-Watt University Malaysia
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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