Karen Hoe Email & Phone Number | In my entire career, I have accumulated extensive experience in risk & financial crime management in the Banking & Finance industry. Highly skilled in fraud investigation, detection and prevention, together with in depth knowledge of consumer, banking and insurance products. I have valuable exposure in rebuttal report writing and attendance at mediation and adjudication sessions at FIDReC. My profession has enable me to develop good working relationship with law enforcement agencies facilitating critical financial crime investigations. During my role as Fraud Investigator in financial institution, I was also involved in end-to-end investigation of sales mis-conduct and frauds in financial/investment and consumer lending including full reporting.

Karen Hoe

In my entire career, I have accumulated extensive experience in risk & financial crime management in...
Singapore, Singapore, Singapore

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Karen Hoe’s Email karenhoe@dbs.com

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Karen Hoe’s Location Singapore, Singapore, Singapore

Karen Hoe’s Current Industry Dbs Bank

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1990-08-01 00:00:00 - Present

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Karen Hoe is a In my entire career, I have accumulated extensive experience in risk & financial crime management in the Banking & Finance industry. Highly skilled in fraud investigation, detection and prevention, together with in depth knowledge of consumer, banking and insurance products. I have valuable exposure in rebuttal report writing and attendance at mediation and adjudication sessions at FIDReC. My profession has enable me to develop good working relationship with law enforcement agencies facilitating critical financial crime investigations. During my role as Fraud Investigator in financial institution, I was also involved in end-to-end investigation of sales mis-conduct and frauds in financial/investment and consumer lending including full reporting.