Alvin Han

Compliance / AML Manager at Cake DeFi

Alvin Han has a diverse work experience in the financial industry. Alvin started their career as an intern at OCBC Bank in 2011. Later, they joined BNP Paribas and worked as an Operations Analyst from August 2016 to March 2017. After that, they became a Client Management Specialist, handling clients' needs, from April 2017 to November 2020.

In 2020, Alvin joined Cake DeFi where they worked as a KYC Specialist from November 2020 to January 2022. Alvin then transitioned into the role of a Compliance Officer from January 2022 to February 2023. Currently, Alvin holds the position of a Compliance/AML Manager at Cake DeFi.

Alvin Han pursued a Bachelor of Science in Banking & Finance from the University of London between 2014 and 2016. In addition to their degree, they have obtained several certifications, including Notabene Travel Rule Training from Notabene in November 2022, the ACAMS Singapore AML Regime Exam from ACAMS in July 2022, and the Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS in April 2022.

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