*********

APAC Lead, Global Compliance Platform - Transaction Monitoring

phone

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

location

STRAITS VIEW 018936

email

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

Verified 1 years ago

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Company Information

Company

industryWithGradientMUFG BANK, LTD. SINGAPORE BRANCH

Website

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

Registration Number

registerWithGradientS73FC2287H

Year of incorporation

flag1973

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location7, STRAITS VIEW, MARINA ONE EAST TOWER, #23-01, 018936, Singapore
Experience
mufg-bank-ltd-singapore-branch

mufg bank, ltd. singapore branch

Vice President, Intelligence and Analytics | Financial Crime Office of Asia

Nov 2019 - Present
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Regional Head of Compliance Technology (APAC) - Core & Financial Crime Compliance

industryMUFG BANK, LTD. SINGAPORE BRANCH
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