*********

COO Financial Services

location

SCOTTS ROAD 228233

Verified 1 years ago

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Company Information

Company

industryWithGradientABOITIZ DATA INNOVATION PTE. LTD.

Website

globe-

Registration Number

registerWithGradient202105596G

Year of incorporation

flag2021

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientDATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C.

Address

location47, SCOTTS ROAD, GOLDBELL TOWERS, #16-01/02, 228233, Singapore
Experience
swift-singapore-pte-ltd

swift singapore pte ltd

Head of APAC Financial Crime Compliance Initiatives

Apr 2017 - Present
swift-singapore-pte-ltd

swift singapore pte ltd

Head of Compliance Initiatives Americas and UKI, Nordics

Sep 2015 - Apr 2017
swift-singapore-pte-ltd

swift singapore pte ltd

KYC Registry Market Manager

Jun 2014 - Sep 2015

Bankers'? Almanac (Reed Business Information)

Associate Director- FI KYC Product Management

Aug 2010 - Jul 2014

Bankers'? Almanac (Reed Business Information)

Associate Director- FI KYC Product Management

Jul 2010 - Jun 2014

Metropolitan Police

Project Manager CTF Training partnership

Dec 2008 - Dec 2008
wolters-kluwer-financial-services-singapore-pte-ltd

wolters kluwer financial services singapore pte. ltd.

Manager, Financial Intelligence Unit, UK

Dec 2008 - Dec 2009

SmartShanghai

Interim Managing Director

Dec 2007 - Dec 2008

LexisNexis UK

LN UK Risk Manager

Feb 2005 - Dec 2007

LexisNexis Butterworths

Strategic Analyst

Mar 2004 - Feb 2005
barclays-bank-plc

barclays bank plc

Contract Recruitment/HR specialist

Dec 2002 - Dec 2002

1st IT-People

Senior Consultant

Dec 2000 - Dec 2002

Progressive Computer Recruitment

ERP recruitment consultant

Dec 1999 - Dec 2000
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Product Owner Facilities Management & Workplace Services - Asia Pacific

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