Adjunct Lecturer (Risk and Compliance)
Verified 9 months ago
Company Information
Company
FREELANCE BUSINESS CONSULTANTS (SINGAPORE) PTE. LTD.Website
************Registration Number
201219467GYear of incorporation
2012Ownership
Private Limited CompanyIndustry Category
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIESIndustry Classification
MANAGEMENT CONSULTANCY SERVICESAddress
718A, GEYLANG ROAD, 389630, SingaporeExperience
freelance business consultants (singapore) pte. ltd.
Adjunct Lecturer (Risk and Compliance)
Feb 2024 - Present
standard 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 - Present
state 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
Contacts from same Company
Same Industry
Are you ready to skyrocket your growth?
Buckle-up & take a FREE ride today!