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freelance business consultants (singapore) pte. ltd.
Adjunct Lecturer (Risk and Compliance)
Feb 2024 - Presentstandard chartered bank
Director, Country Head of Financial Crime Surveillance Operations, Singapore
Aug 2022 - Presentstandard chartered bank
Senior Associate Director, Country Head of Financial Crime Surveillance Operations, Singapore
Nov 2021 - Aug 2022standard chartered bank
Associate Director, Financial Crime Surveillance Operations Controls Ops & Investigations and DOM
Jul 2021 - Presentstandard chartered bank
Associate Director, Financial Crime Surveillance Operations Controls Ops & Investigations
Jul 2021 - Nov 2021standard chartered bank
Associate Director, Financial Crime Surveillance Operations (FCSO) Controls Ops & Investigations
Jul 2021 - Presentstandard chartered bank
Associate Director, Financial Crime Compliance Controls and SG FCC Department Outsourcing Manager
Jan 2020 - Jul 2021standard chartered bank
Associate Director, Financial Crime Compliance (FCC) Controls
Jan 2020 - Presentstate street bank and trust company
AML/KYC Associate
barclays bank plc
Client Data Management Analyst
central provident fund board
Executive Officer (Treasury)
united overseas bank limited
UOB Graduate Programme
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