CLAIRE YAP
Compliance Officer, Providentia Wealth Singapore
Claire joined Providentia Wealth Singapore in 2024 and is responsible for AML/CFT risk monitoring and analysis, client onboarding, transaction monitoring, and the review and escalation of suspicious transactions.
Prior to joining, Claire worked in audit and compliance at a licensed casino in Singapore.
She graduated from Macquarie University with a Bachelor of Commerce majoring in Accounting.
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