J

James Goh's contacts

Position:Deputy Operations Manager - AMLA & Compliance at Hap Seng Consolidated Berhad
Experience:8 years
Location:WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Work Experience

Deputy Operations Manager - AMLA & Compliance at Hap Seng Consolidated Berhad

May 2025 - Current

Assistant Manager Compliance at Hong Leong MSIG Takaful

Aug 2024 - Jan 2025

Manager, Risk and Compliance at Raiz Malaysia

Jun 2021 - Aug 2024

Compliance Officer at Juice Plus+ international (Malaysia)

Sep 2019 - May 2021

Compliance and Risk Control Officer at VPO Services Sdn Bhd

May 2018 - Mar 2019

James Goh started working in 2018, then the employee has changed 4 companies and 4 jobs. On average, James Goh works for one company for 1 year 4 months.

Skills

Employee Training, Corporate Governance, Policy Review, Risk Management, Compliance Monitoring, Transaction Monitoring, Law, Policies & Procedures, FinTech, Data Analysis

Frequently Asked Questions

What is James Goh's minimum period of employment in the companies?

James Goh's minimum period of employment in various companies is 5 months.

What is James Goh's average duration of employment for different companies?

On average, James Goh works for one company for 1 year 6 months

What industries has James Goh worked in?

James Goh works in the Financial Services. Previously, James Goh worked in the Insurance.

What positions has James Goh held before?

Previously, James Goh worked as a Assistant Manager Compliance, and Manager, Risk and Compliance, and Compliance Officer, and Compliance and Risk Control Officer.

How do I contact James Goh?

James Goh's email address is j**@hapseng.com.my, phone number is +60-***-***-2843. Sign up to get contact details.

James Goh Namesakes

Name
Company
Position
J
Financial Analysis Manager
J
Project Manager Scrum Master
J
Cosco Shipping Lines Singapore
Logistics Executive

Other employees at Hap Seng Consolidated Berhad

Name
Company
Position
K
Senior Manager, Corporate Planning and Investor Relations

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