*********

Associate Director, FCC Integrated Intelligence and Investigations (ASA)

phone

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

location

MARINA BOULEVARD 018981


Verified 2 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, FCC Integrated Intelligence and Investigations (ASA)

Feb 2018 - Present
mufg-bank-ltd-singapore-branch

mufg bank, ltd. singapore branch

APAC Compliance Office - Compliance Testing

Apr 2017 - Jan 2018
jpmorgan-chase-bank-na

jpmorgan chase bank, n.a.

Associate, Global Compliance Operations - AML Investigation

Apr 2014 - Apr 2017
citibank-singapore-limited

citibank singapore limited

Assistant Manager, APAC AML Investigation

Nov 2010 - Apr 2014
Contacts from same Company

Unlock

Director: Project Management | Risk (Financial / Non-Financial) & Finance Transformation Programs

Unlock contact

Unlock

Head - Strategy and Operations - Integration Services and Networks

Unlock contact

Same Industry

Unlock

Account Director - Rest of Asia

Unlock contact

Unlock

Regional Head of Real Estate & Facility - Kuehne + Nagel

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!