Advisory Board Member (ASEAN)
RAFFLES PLACE 048623
Verified 1 years ago
Company Information
Company
WOMEN IN PAYMENTS (SINGAPORE) PTE. LTD.Website
-Registration Number
201907969RYear of incorporation
2019Ownership
Private Limited CompanyIndustry Category
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIESIndustry Classification
CONVENTION/CONFERENCE ORGANISERSAddress
50, RAFFLES PLACE, SINGAPORE LAND TOWER, #15-05/06, 048623, SingaporeExperience
Loughborough University
Alumni Advisory Board Member
Sep 2021 - Present
standard chartered bank
Head of Strategic Initiatives and Business Management, Transaction Banking
May 2021 - Presentstandard chartered bank
Director, Head of Correspondent Banking, Financial Crime Compliance, ASEAN and South Asia
Feb 2020 - Presentstandard chartered bank
Regional Head of Correspondent Banking, Financial Crime Compliance, Asia
Jan 2020 - Present
ClearBank®
Head of Financial Crime Operations
Apr 2019 - Feb 2020ClearBank®
Deputy Money Laundering Reporting Officer (DMLRO)
May 2017 - May 2019Tandem Bank
Financial Crime Operations Manager
Jun 2016 - May 2017
Metro Bank (UK)
AML/CTF Investigations & PEP/High Risk Entities Team Lead
Jul 2015 - Jun 2016Metro Bank (UK)
AML/CTF Investigator
Apr 2014 - Jun 2016City of London Police
NFIB - Fraud/Money Laundering Intelligence Researcher
Mar 2013 - Apr 2014
Security Industry Authority
Intelligence Development Officer (SC Cleared)
Jan 2012 - Mar 2013Contacts from same Company
Same Industry
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