Ooi Yhee's Professional Contact Details

HQ
+66 2626 7888
Location
Petaling Jaya, Selangor
Company

Ooi Yhee's Current Company Details

CIMB Group is a leading ASEAN universal bank, one of the largest Asian investment banks and one of the world's largest Islamic banks.We are headquartered in Kuala Lumpur, Malaysia and offer consumer banking, co...
CIMB Group is a leading ASEAN universal bank, one of the largest Asian investment banks and one of the world's largest Islamic banks.We are headquartered in Kuala Lumpur, Malaysia and offer consumer banking, commercial banking, wholesale banking, Islamic banking, and asset management products and services. As the fifth largest banking group in ASEAN, we have over 36,000 staff in 16 locations across ASEAN, Asia and beyond. CIMB Bank and CIMB Islamic Bank are members of PIDM.
consumer banking
investment banking
islamic banking
private banking
asset management
insurance
commercial banking
financial services
capital markets

Ooi Yhee's Work History and Education

CIMB
Compliance Officer
2018 - Present
HSBC
Monitoring Manager -Financial Crime Compliance
2014 - 2018 • 4 years
UOB
Operations Internal Auditor
2011 - 2014 • 3 years
AmBank Group
Senior Executive
2009 - 2011 • 2 years
Horwath
Senior Audit Assistant
2007 - 2009 • 2 years

Frequently Asked Questions about Ooi Yhee


What company does Ooi Yhee work for?

Ooi Yhee works for CIMB.

What is Ooi Yhee's role at CIMB?

Ooi Yhee's role at CIMB is Compliance Officer.

What is Ooi Yhee's email address?

Ooi Yhee's email address is o**@cimb.com.

What is Ooi Yhee's business email address?

Ooi Yhee's business email address is o**@cimb.com.

What is Ooi Yhee's HQ phone number?

Ooi Yhee's HQ phone number is +66 2626 7888.

What industry does Ooi Yhee work in?

Ooi Yhee works in the Financial Services industry.

Who are Ooi Yhee's colleagues?

Ooi Yhee's colleagues are Abdul Azim, Abdul Radzi, Ahmad Affzan, Aiman Azmi and more.

Colleagues at CIMB

IT Project Manager
Assistant Vice President
Head Of Infrastructure
Call Center Executive
Executive - iCIMB SG OPS (Wealth Management Operations) MY

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