*********

APAC Central Compliance Regulatory Management & Reporting

phone

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

location

RAFFLES QUAY 048583

Verified 1 years ago

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Company Information

Company

industryWithGradientBNS ASIA LIMITED

Website

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

Registration Number

registerWithGradient197902220M

Year of incorporation

flag1979

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientOTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Address

location1, RAFFLES QUAY, #20-01, 048583, Singapore
Experience
mufg-bank-ltd-singapore-branch

mufg bank, ltd. singapore branch

AVP - Financial Crime Issue Mangement

Sep 2019 - Present
standard-chartered-bank

standard chartered bank

FCC Compliance Testing

Sep 2017 - Oct 2019
standard-chartered-bank

standard chartered bank

Financial Crime Compliance (FCC), Continuous Assurance

Aug 2017 - Sep 2019
merrill-lynch-singapore-pte-ltd

merrill lynch (singapore) pte. ltd.

AML Officer - Global Markets

Nov 2016 - Aug 2017
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

AML and Compliance - Financial Institutions

Mar 2014 - Nov 2016
Contacts from same Company

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Internal Audit Manager

industryBNS ASIA LIMITED
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Head of Singapore Compliance

industryBNS ASIA LIMITED
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Same Industry
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Director, Group Technology Compliance

industrySTANDARD CHARTERED BANK
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