Verified 2 years ago
Company
Website
Registration Number
Year of incorporation
Ownership
Industry Category
Industry Classification
Address
standard chartered bank
Associate Director, Conduct Financial Crime and Compliance Advisory
Mar 2019 - Presentstandard chartered bank
Associate Director, Regional Anti Money Laundering Advisory
May 2013 - Mar 2019Coutts
AML Officer, Private Wealth Management
Sep 2012 - Apr 2013Euroclear
Associate Manager
Apr 2006 - Nov 2006Korea University
Manager, Corporate Governance
Nov 2001 - May 2002american express international inc.
Intern, Trading/Treasury - American Express Bank
Feb 2001 - May 2001Unlock
Director: Project Management | Risk (Financial / Non-Financial) & Finance Transformation Programs
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Associate Director, Conduct Financial Crime and Compliance Advisory, Transaction Banking, DCDA
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Associate Director, Conduct, Financial Crime and Compliance Advisory, Group Retail Banking
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