*********

Regional Private Banking AML Monitoring / FIU Head

phone

+65-6***-****

location

CHANGI BUSINESS PARK CRESCENT 486027

Verified 1 years ago

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Company Information

Company

industryWithGradientCITIBANK SINGAPORE LIMITED

Website

globe************

Registration Number

registerWithGradient200309485K

Year of incorporation

flag2003

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location5, CHANGI BUSINESS PARK CRESCENT, 486027, Singapore
Experience
citibank-singapore-limited

citibank singapore limited

SVP, Head - Asia Private Banking AML Monitoring / FIU

Mar 2019 - Present
citibank-singapore-limited

citibank singapore limited

Regional Private Banking AML Monitoring / FIU Head

Mar 2019 - Present
citibank-singapore-limited

citibank singapore limited

Asia Private Banking AML Monitoring / FIU Head

Mar 2019 - Present
citibank-singapore-limited

citibank singapore limited

Head, Private Banking AML/FIU Hub

Jan 2018 - Mar 2019
citibank-singapore-limited

citibank singapore limited

Vice President, Cluster Lead

Jan 2016 - Jan 2018
citibank-singapore-limited

citibank singapore limited

Assistant Vice President - Team Lead, AML Transaction Monitoring Hub

Jan 2013 - Jan 2016
citibank-singapore-limited

citibank singapore limited

Sanctions / Anti Money Laundering (AML) / CTF / Compliance Officer & Training Manager

Jan 2009 - Jan 2013
citibank-singapore-limited

citibank singapore limited

MIS & Search Engine Specialist - Fraud Officer Liabilities / Acquiring Vigilance

Jan 2006 - Jan 2009
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