Jason is the Head of Compliance of ZICO Trust. He is experienced in managing Anti Money Laundering/ Combating Financing of Terrorism (“AML / CFT”) controls, and is responsible to ensure that the firm’s AML/ CFT program stays relevant, and are executed effectively and accurately. Jason provides effective support in the areas of regulatory, legal, and compliance matters.
Experience
Jason is the Head of Compliance of ZICO Trust. He is experienced in managing Anti Money Laundering/ Combating Financing of Terrorism (“AML/ CFT”) controls, and is responsible to ensure that the firm’s AML/ CFT program stays relevant, and are executed effectively and accurately. Jason provides effective support in the areas of regulatory, legal, and compliance matters.
Career
Jason began his career with a bank as a KYC reviewer and subsequently gained exposure to a wider suite of Financial Crime Compliance-related controls.
Qualifications
BSc (Honours) in Banking & Finance, Singapore Institute of Management – Global Education.
Obtained Association of Certified Anti-Money Laundering Specialists (ACAMS) Certification in 2016.
Language
- English
- Mandarin