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Adjunct Lecturer (Risk and Compliance)


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Company Information

Company

industryWithGradientFREELANCE BUSINESS CONSULTANTS (SINGAPORE) PTE. LTD.

Website

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

Registration Number

registerWithGradient201219467G

Year of incorporation

flag2012

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientPROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES

Industry Classification

industryWithGradientMANAGEMENT CONSULTANCY SERVICES

Address

location718A, GEYLANG ROAD, 389630, Singapore
Experience
freelance-business-consultants-singapore-pte-ltd

freelance business consultants (singapore) pte. ltd.

Adjunct Lecturer (Risk and Compliance)

Feb 2024 - Present
standard-chartered-bank

standard chartered bank

Director, Country Head of Financial Crime Surveillance Operations, Singapore

Aug 2022 - Present
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standard chartered bank

Senior Associate Director, Country Head of Financial Crime Surveillance Operations, Singapore

Nov 2021 - Aug 2022
standard-chartered-bank

standard chartered bank

Associate Director, Financial Crime Surveillance Operations Controls Ops & Investigations and DOM

Jul 2021 - Present
standard-chartered-bank

standard chartered bank

Associate Director, Financial Crime Surveillance Operations Controls Ops & Investigations

Jul 2021 - Nov 2021
standard-chartered-bank

standard chartered bank

Associate Director, Financial Crime Surveillance Operations (FCSO) Controls Ops & Investigations

Jul 2021 - Present
standard-chartered-bank

standard chartered bank

Associate Director, Financial Crime Compliance Controls and SG FCC Department Outsourcing Manager

Jan 2020 - Jul 2021
standard-chartered-bank

standard chartered bank

Associate Director, Financial Crime Compliance (FCC) Controls

Jan 2020 - Present
standard-chartered-bank

standard chartered bank

Department Outsourcing Manager, Singapore FCC

Jan 2020 - Present
standard-chartered-bank

standard chartered bank

Financial Crime Compliance (FCC) Controls Advisor

Oct 2019 - Jan 2020
standard-chartered-bank

standard chartered bank

Financial Crime Compliance (FCC) Controls Advisor

Oct 2019 - Jan 2020
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Wholesale Client On-Boarding Case Lead - Markets

Aug 2017 - Oct 2019
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Wholesale Client On-Boarding Case Lead - Markets

Aug 2017 - Oct 2019
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AML/KYC Associate

Feb 2016 - Jul 2017
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Assistant Relationship Manager

Oct 2015 - Jan 2016
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Assistant Relationship Manager

Oct 2015 - Jan 2016
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Client Onboarding Analyst

May 2015 - Oct 2015
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Client Onboarding Analyst

May 2015 - Oct 2015
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Client Data Management Analyst

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Executive Officer (Treasury)

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UOB Graduate Programme

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