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APAC HEAD, GLOBAL FINANCIAL INTELLIGENCE UNIT PROCEDURES AND TRAINING
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Company Information
Company
CITIBANK SINGAPORE LIMITEDWebsite
************Registration Number
200309485KYear of incorporation
2003Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
FULL BANKSAddress
5, CHANGI BUSINESS PARK CRESCENT, 486027, SingaporeExperience
citibank singapore limited
APAC Head, Global Financial Intelligence Unit Procedures and Training
Aug 2017 - Jun 2019
bank of america singapore limited
Vice President, Global Financial Crimes Compliance
Aug 2011 - Mar 2014citigroup holding (singapore) private limited
Assistant Vice President, Asia-Pacific Transactions Analysis Centre
Nov 2008 - Aug 2011
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Chief Information Officer and Head of Operations & Technology Risk Management, Asia Pacific
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