John Cheah, CAMS
Personal Information
Organization / Workplace
Selangor, Malaysia Malaysia
Occupation
AML/CFT Professional/Specialist | Trainer/Presenter | CDD Policy Advisor | Review & Testing | Implementation of CDD/KYC regulatory requirements
Industry
Finance / Banking / Insurance
About
I specialize in the AML/CFT area for Financial Institutions. I prepare and deliver up-to-date, exciting and engaging AML/CFT training programs, focusing especially on the Banking and Financial Services sector.
I help ensure that the organisation's staff absorb, retain and apply the maximum from those sessions.
Experienced in AML/CFT policy development, CDD advisory, KYC project management and implementation.
Contact Details
