James Goh Si Tat
Semenyih, Malaysia
Risk and Compliance Specialist
Local Time - 06:05 PM
About Me
I am a Compliance Specialist with strong expertise in regulatory compliance, AML/CFT, data protection, and anti bribery and corruption. In addition to my core compliance competencies, I also have experience in basic legal work, transcription, and translation. My combined background in both compliance and legal functions enables me to deliver work with a high level of accuracy, attention to detail, and adherence to relevant laws and standards. I am committed to upholding ethical practices and supporting organizational integrity through practical, risk aware, and efficient compliance solutions.
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