*********

Head of Market Planning (APAC) - Financial Crime Compliance and Payments

phone

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

location

KILLINEY ROAD 239519

Verified 10 months ago

Unlock contact
Company Information

Company

industryWithGradientLEXISNEXIS

Website

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

Registration Number

registerWithGradient46142900D

Year of incorporation

flag1992

Ownership

ownershipSole Proprietor/ Partnership

Industry Category

industryWithGradientMANUFACTURING

Industry Classification

industryWithGradientPRINTING OF PERIODICALS, BOOKS AND MAGAZINES

Address

location3, KILLINEY ROAD, WINSLAND HOUSE I, #08-08, 239519, Singapore
Experience
mufg-bank-ltd-singapore-branch

mufg bank, ltd. singapore branch

Regional Chief Compliance Officer and Head of Asia Compliance Office

Jun 2021 - Present
mufg-bank-ltd-singapore-branch

mufg bank, ltd. singapore branch

Deputy Regional Chief Compliance Officer - APAC

Feb 2020 - Present
mufg-bank-ltd-singapore-branch

mufg bank, ltd. singapore branch

Chief Compliance Officer

Oct 2017 - Present
societe-generale

societe generale

Director and Head of Legal, Compliance & AML - India

Jul 2008 - Oct 2017

Future Generali India Insurance Company Limited

Head - Legal & Compliance & Company Secretary

Dec 2007 - Jul 2008

HDFC Standard Life Insurance

Asst. Manager - Legal & Compliance

Dec 2005 - Dec 2007
reliance-global-energy-services-singapore-pte-ltd

reliance global energy services (singapore) pte. ltd.

Secretarial Officer

Dec 2002 - Dec 2005

Mega Ace Consultancy

Legal & IT Consultant

Apr 2000 - Dec 2002

Alpic Finance Limited

Management Trainee

Sep 1998 - Apr 2000
Contacts from same Company

Unlock

Account Manager - APAC

industryLEXISNEXIS
Unlock contact

Unlock

Head Of Marketing

industryLEXISNEXIS
Unlock contact
Same Industry
Unlock contact
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!