*********

Compliance & Risk

phone

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

location

STRAITS VIEW 018936

Verified 3 years ago

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Company Information

Company

industryWithGradientSCB-JULIUS BAER (SINGAPORE) PTE. LTD.

Website

globe************

Registration Number

registerWithGradient201825230W

Year of incorporation

flag2018

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientOTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Address

location7, STRAITS VIEW, MARINA ONE EAST TOWER, #05-01, 018936, Singapore
Experience
scb-julius-baer-singapore-pte-ltd

scb-julius baer (singapore) pte. ltd.

Director, Compliance & Risk

Jul 2020 - Present
scb-julius-baer-singapore-pte-ltd

scb-julius baer (singapore) pte. ltd.

Compliance & Risk

Jun 2020 - Present
wells-fargo-bank-national-association

wells fargo bank, national association

VP, Financial Crimes Risk Management

Jun 2016 - Present
wells-fargo-bank-national-association

wells fargo bank, national association

Financial Crimes Risk Management

May 2016 - Jun 2020
bnp-paribas-wealth-management

bnp paribas wealth management

AVP, Compliance

Aug 2013 - May 2016
bnp-paribas-wealth-management

bnp paribas wealth management

Compliance

Aug 2013 - May 2016
goldman-sachs-singapore-pte

goldman sachs (singapore) pte.

Associate, Client Onboarding

Mar 2010 - Aug 2013
goldman-sachs-singapore-pte

goldman sachs (singapore) pte.

Client Onboarding

Mar 2010 - Aug 2013

Royal Bank of Scotland Business

Officer, New Counterparty Unit

Jun 2007 - Mar 2010

Royal Bank of Scotland Business

New Counterparty Unit

Jun 2007 - Mar 2010
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