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Rebecca Koh


BSA/AML compliance officer at Moneydart Global Services Inc.
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Rebecca Koh's Contact Information

Email (work) *********** moneydart.com
LinkedIn URL linkedin.com/in/recen -500sor
Company Moneydart Global Services Inc.
Residence United States, New Jersey, Edison
Last updated 2019-04-19
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Rebecca Koh's current details

Current Title
BSA/AML compliance officer
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Legal, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
United States, New Jersey, Edison
Experience (tracked since 2019)
▪ c ensore experience at Moneydart Global Services Inc.
▪ c ensore experience as BSA/AML compliance officer
LinkedIn profile
linkedin.com/in/recen -500sor


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Company "Moneydart Global Services Inc."

Company size
censo redcens
Website
http://moneydart.com
Linkedin Profile
https://linkedin.com/company/moneycen -servicesor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United States, New York, New York
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Moneydart Global Services Inc.

Rebecca Koh's Work History
data available since 2019

  • 2019 (6 months)
    Moneydart Global Services Inc.
    United States
    BSA/AML compliance officer
    Financial Services, Banking, and Investment Solutions
    Moneydart Global Services Inc.
    https://linkedin.com/company/moneydart-global-services-inc.
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Rebecca Koh's Professional Experience


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Frequently asked questions

What company does Rebecca Koh work for?
Rebecca Koh is working for Moneydart Global Services Inc.
What is Rebecca Koh's title at Moneydart Global Services Inc.?
Rebecca's title is , BSA/AML compliance officer
What is Rebecca Koh's Seniority at Moneydart Global Services Inc.?
Rebecca Koh has been with Moneydart Global Services Inc. for 6 months and is a normal employee
For how long is Rebecca Koh working as a BSA/AML compliance officer?
Rebecca Koh has 6 months experience as BSA/AML compliance officer.
What are Rebecca Koh's functions as a BSA/AML compliance officer ?
Rebecca Koh is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Rebecca Koh's email contact?
Rebecca Koh's email address is ***********@moneydart.com
Who are similar contacts like Rebecca Koh ?
Some similar contacts are Marissa Needell, Glenna Orlando-price, Ron Levinson, Kim Fisher, David Holsneck and Christine Brown.
What is Rebecca Koh's LinkedIn profile ?
Rebecca Koh's LinkedIn profile can be found at https://linkedin.com/in/re***h-500***

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