*********

BA - ABC Financial Crime Risk Mitigation Program

phone

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

location

MARINA BOULEVARD 018981

Verified 11 months 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

BA - ABC Financial Crime Risk Mitigation Program

Apr 2017 - Present
standard-chartered-bank

standard chartered bank

BA - ABC Financial Crime Risk Mitigation Program

Mar 2017 - Present
standard-chartered-bank

standard chartered bank

FCC Analyst - Client Risk Framework

Sep 2016 - Mar 2017
societe-generale

societe generale

Financial Crime Prevention Analyst

Jan 2015 - Sep 2016
jpmorgan-chase-bank-na

jpmorgan chase bank, n.a.

KYC/AML Analyst

May 2014 - Jan 2015
commerzbank-asset-management-asia-ltd

commerzbank asset management asia ltd

KYC/AML Analyst

Dec 2013 - May 2014
bank-of-america-singapore-limited

bank of america singapore limited

KYC/AML

Dec 2012 - Dec 2013
globaleye-pte-ltd

globaleye pte. ltd.

Para-Planner

Aug 2011 - Jun 2012
portfolio-builders-s-pte-ltd

portfolio builders (s) pte. ltd.

Business Development & Marketing Manager

Jan 2010 - May 2011

INVESCO Perpetual

Anti Money Laundry & Legal Executive

Oct 2000 - Oct 2008
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