*********

Compliance Specialist, VP

phone

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

location

COLLYER QUAY 049319

email

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

Verified 3 years ago

Unlock contact
Company Information

Company

industryWithGradientBNP PARIBAS

Website

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

Registration Number

registerWithGradientS71FC2142G

Year of incorporation

flag1971

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location20, COLLYER QUAY, 20 COLLYER QUAY, #01-01, 049319, Singapore
Experience
bnp-paribas

bnp paribas

Financial Crime Investigator VP

Nov 2016 - Present

Corrupt Practices Investigation Bureau

Senior Manager

Jan 2015 - Oct 2016
save-the-children-asia-regional-office-limited

save the children asia regional office limited

Regional Counter Fraud Specialist

Dec 2012 - Dec 2014
citibank-singapore-limited

citibank singapore limited

AML Due Diligence Investigator

Dec 2010 - Dec 2012

Corrupt Practices Investigation Bureau

Principal Special Investigator

Dec 2005 - Dec 2010
Contacts from same Company

Unlock

Vice President (Ethics & Compliance)

industryBNP PARIBAS
Unlock contact

Unlock

Vice President, Quality Assurance, APAC Market Integrity Compliance

industryBNP PARIBAS
Unlock contact
Same Job Title

Unlock

VP | Financial Crime and Compliance Specialist at Bank of America

industryBANK OF AMERICA SINGAPORE LIMITED
Unlock contact

Unlock

VP, Global Financial Crimes Compliance Specialist

industryBANK OF AMERICA SINGAPORE LIMITED
Unlock contact
Same Industry
Unlock contact
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!