Diane Yap, CAMS, is a self-motivated and detail-oriented Certified Anti-Money Laundering Specialist currently serving as an AVP in APAC KYC Client Outreach at Bank of America. Diane has extensive experience in compliance and client onboarding, having previously worked with institutions such as Deutsche Bank and HSBC, where they excelled in KYC processes and training. Diane earned a Bachelor's Degree in Banking and Finance from the University of London and a Diploma with Merit in Accounting and Finance from Nanyang Polytechnic. Their career reflects a strong commitment to upholding regulatory standards and improving operational efficiencies within financial institutions.
Location
Singapore
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