*********

Assistant Vice President, APAC Financial Crime Compliance Monitoring & Testing

phone

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

location

RAFFLES LINK 039393

Verified 2 years ago

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Company Information

Company

industryWithGradientCREDIT SUISSE AG

Website

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

Registration Number

registerWithGradientS73FC2261L

Year of incorporation

flag1973

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location1, RAFFLES LINK, ONE RAFFLES LINK, #03-01, 039393, Singapore
Experience
credit-suisse-ag

credit suisse ag

Assistant Vice President, APAC Financial Crime Compliance Monitoring & Testing

Oct 2020 - Present
credit-suisse-ag

credit suisse ag

AVP, Compliance Monitoring & Testing

Sep 2020 - Present
accenture-pte-ltd

accenture pte ltd

Senior Consultant, Risk & Compliance

Jul 2019 - Aug 2020
kpmg-services-pte-ltd

kpmg services pte. ltd.

Assistant Manager, Forensic

Sep 2014 - Jul 2019
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