*********

Associate Director, Conduct, Financial Crime and Compliance Advisory, Group Retail Banking

phone

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

location

MARINA BOULEVARD 018981

email

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

Verified 1 years ago

Unlock contact
Company Information

Company

industryWithGradientSTANDARD CHARTERED BANK

Website

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

Registration Number

registerWithGradientS16FC0027L

Year of incorporation

flag1916

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location8, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #27-01, 018981, Singapore
Experience
standard-chartered-bank

standard chartered bank

Associate Director, Conduct, Financial Crime and Compliance Advisory, Group Retail Banking

May 2019 - Present
standard-chartered-bank

standard chartered bank

Associate Director, Compliance Initiatives, Group Retail Banking Compliance

Apr 2018 - Apr 2019
standard-chartered-bank

standard chartered bank

Associate Director, Compliance, Retail Clients

Apr 2016 - Apr 2018
standard-chartered-bank

standard chartered bank

Manager Compliance

Oct 2014 - Apr 2016
standard-chartered-bank

standard chartered bank

Assistant Manager - Operational Risk

Oct 2012 - Oct 2014
standard-chartered-bank

standard chartered bank

Officer- Operational Risk

Dec 2009 - Sep 2012
standard-chartered-bank

standard chartered bank

Sub Officer - Whole Sale Banking - CSG

Feb 2008 - Dec 2009
Contacts from same Company

Unlock

Managing Director, Head Retail Risk Analytics

industrySTANDARD CHARTERED BANK
Unlock contact

Unlock

Managing Director, Global Head of Macro Trading Quants

industrySTANDARD CHARTERED BANK
Unlock contact
Same Industry

Unlock

Group Head of Business Transformation, Group Corporate Finance & Treasury

industryIHH HEALTHCARE BERHAD
Unlock contact

Unlock

Regional Head of Mobility, Asia Pacific

industryCITIBANK SINGAPORE LIMITED
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!