*********

Associate Director - Group Internal Audit

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
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Jun 2021 - Present
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Sep 2017 - Present
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Sep 2017 - Present
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Operational Risk & Compliance (AML) - CDD/KYC

Feb 2016 - Sep 2017

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Jun 2013 - Feb 2014
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Mar 2011 - Mar 2013
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Technology Specialist/Analyst (Cyber Forensic Unit)

Mar 2009 - Jan 2011
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