*********

Assistant Manager - Forensic (Financial Crime Compliance Advisory)

phone

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

location

SHENTON WAY 068809

email

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

Verified 2 years ago

Unlock contact
Company Information

Company

industryWithGradientDELOITTE LLP

Website

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

Registration Number

registerWithGradientT16LL0135D

Year of incorporation

flag2016

Ownership

ownershipLimited Liability Partnership

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientOTHER HOLDING COMPANIES

Address

location6, SHENTON WAY, OUE DOWNTOWN, #33-00, 068809, Singapore
Experience
deloitte-llp

deloitte llp

Senior Associate - Financial Crime Compliance Advisory

Aug 2017 - Present
deloitte-llp

deloitte llp

Associate - Financial Crime Compliance Advisory

Aug 2016 - Jul 2017
deloitte-llp

deloitte llp

Assistant Manager - Forensic (Financial Crime Compliance Advisory)

Jul 2016 - Present

HSBC Commercial Banking

Associate - Onboarding & Customer Due Diligence

May 2015 - Jul 2016
Contacts from same Company

Unlock

Finance Transformation Lead

industryDELOITTE LLP
Unlock contact

Unlock

Director - Cyber Risk

industryDELOITTE LLP
Unlock contact
Same Industry
Unlock contact

Unlock

Finance Manager, Regional Financial Reporting & Advisory

industryCGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!