*********

Associate Director Regulatory Affairs


Verified 10 months ago

Unlock contact
Company Information

Company

industryWithGradientLINNOVATE PARTNERS AFS PTE. LTD.

Website

globe-

Registration Number

registerWithGradient201927154H

Year of incorporation

flag2019

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientDEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)

Address

location9, RAFFLES PLACE, REPUBLIC PLAZA, #45-02, 048619, Singapore
Experience
linnovate-partners-afs-pte-ltd

linnovate partners afs pte. ltd.

Associate Director Regulatory Affairs

Jul 2023 - Present

Fenergo Limited

APAC Lead Regulatory Consultant

Apr 2021 - Present

Fenergo Limited

APAC Regulatory Lead

Mar 2021 - Present

Fenergo

APAC Regulatory Lead ( AML, CDD, ESG, Sustainability, Derivatives Reforms )

Mar 2021 - Present
deloitte-touche-enterprise-risk-services-pte-ltd

deloitte & touche enterprise risk services pte ltd

Senior Consultant

Jan 2018 - Mar 2021
deloitte-touche-enterprise-risk-services-pte-ltd

deloitte & touche enterprise risk services pte ltd

Assistant Manager

Dec 2017 - Feb 2021
deloitte-llp

deloitte llp

Assistant Manager (Financial Regulations & Compliance)

Dec 2017 - Feb 2021

Deloitte U.S. India offices

Senior Consultant

Sep 2014 - Nov 2017

Deloitte U.S. India offices

Senior Consultant ( Financial Risk Management )

Aug 2014 - Oct 2017
ernst-young-llp

ernst & young llp

Supervisory Analyst

Sep 2010 - Aug 2014
ernst-young-llp

ernst & young llp

Supervisory Analyst ( Risk Management )

Aug 2010 - Jul 2014
Contacts from same Company

Unlock

Human Resources Generalist Intern

Unlock contact

Unlock contact

Same Job Title
Unlock contact

Unlock

Associate Director Global Regulatory Affairs - Asia Pacific

Unlock contact

Same Industry
Unlock contact

Unlock

Implementation Consultant

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!