Calvin Seow
Compliance @ Coinbase
Country
Singapore
City
Singapore
Industry
Financial Services
Skill
-
Experience
Compliance
Coinbase
2026-1 - Present · 9 mos
Singapore
Compliance Consultant
Coinbase
2025-7 - 2026-1 · 7 mos
Singapore
Deputy Team Lead - Financial Crime Investigation RFI Team
Binance
2024-10 - 2025-4 · 7 mos
Singapore
Senior AML Analyst - Internal SAR Team
Binance
2021-9 - 2024-10 · 3 yrs 2 mos
Singapore
Senior AVP - Transaction Monitoring / STR Team
Bank of China
2020-7 - 2021-9 · 1 yr 3 mos
Singapore
Deputy Team Lead - Compliance Testing, Sanctions & Transaction Screening & FIU Team
Bank of China
2018-2 - 2020-7 · 2 yrs 6 mos
Singapore
Senior AVP - Compliance Manager
Bank of China
2015-9 - 2018-2 · 2 yrs 6 mos
Singapore
Associate Due Diligence Quality Testing
JPMorganChase
2015-1 - 2015-7 · 7 mos
Singapore
Associate - Due Diligence Operations
JPMorganChase
2014-6 - 2014-12 · 7 mos
Analyst - Client Onboarding
UBS
2012-7 - 2014-6 · 2 yrs
Singapore
Analyst - Client Onboarding
Barclays
2010-4 - 2012-1 · 1 yr 10 mos
Singapore
Personal Financial Consultant
OCBC
2008-11 - 2009-8 · 10 mos
Singapore
Calvin Seow's Contact Information
******@***.com
Phone
(**) *** ****
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