*********

Associate Director - Group Financial Crime Compliance

phone

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

location

MARINA BOULEVARD 018981

email

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

Verified 1 years ago

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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 - Group Financial Crime Compliance

Jul 2017 - Present
standard-chartered-bank

standard chartered bank

Risk & Control, Country Retail Banking Operations

Sep 2014 - Jul 2017
standard-chartered-bank

standard chartered bank

Operational Risk Officer - Group Operational Risk

Jan 2014 - Sep 2014
standard-chartered-bank

standard chartered bank

Regional Operational Risk Officer

Jun 2010 - Jan 2014
barclays-bank-plc

barclays bank plc

Operations Manager

Jan 2008 - May 2010

Citigroup Global Services

Executive - Retail Banking Operations

Jul 2003 - Jan 2008
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