*********

AML /CDD Operations, Singapore & ASEAN

phone

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

location

MARINA BOULEVARD 018981

email

***************

Verified 2 years ago

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Company Information

Company

industryWithGradientSTANDARD CHARTERED BANK

Website

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

Registration Number

registerWithGradientS16FC0027L

Year of incorporation

flag1916

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location8, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #27-01, 018981, Singapore
Experience
standard-chartered-bank

standard chartered bank

AML /CDD Operations, Singapore & ASEAN

Jan 2016 - Present
aig-asia-pacific-insurance-pte-ltd

aig asia pacific insurance pte. ltd.

Business Process Reengineering Manager, Operational Execellence

Oct 2013 - Feb 2015
standard-chartered-bank

standard chartered bank

Re-engineering Manager

Apr 2013 - Sep 2013
standard-chartered-bank

standard chartered bank

Operations Manager

Oct 2008 - Apr 2013
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Head - Strategy and Operations - Integration Services and Networks

industrySTANDARD CHARTERED BANK
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Chief Technology and Operations Officer - Singapore and Asean Markets

industrySTANDARD CHARTERED BANK
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Same Industry

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Vice President - Advisory and Asset Management

industryJLL SINGAPORE CAPITAL PTE. LTD.
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