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Our Trainers

Our trainers come from a broad range of backgrounds with many years of experience in various fields of finance. They use their expertise and insights to design and deliver engaging and effective courses that meet the needs and goals of the industry.

Neo Shu Ling

Certified Fraud Examiner, Certified Anti-Money Laundering Specialist

With over 20 years of hands-on experience across leading global banks in Singapore, Shu Ling specialises in regulatory compliance. Starting her career in Singapore police force, Shu Ling sharpened her analytical acumen.

Transitioning to the financial industry, Shu Ling assumed various compliance roles in insurance companies, and both retail and private banks. Currently as the Head of General Compliance and Monitoring & Testing in a private bank, she leads compliance initiatives for wealth management, ensuring adherence to regulatory requirements.

Prior to the current role, Shu Ling oversaw regulatory compliance in various private banks in the past 14 years. Her tenure across multiple private banking institutions has given her an insider’s grasp of their operational workflows and common compliance pitfalls, enabling her to tailor training precisely around these critical areas.

Shu Ling holds a Bachelor’s degree in Business from Nanyang Technological University and is a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist.