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airwallex (singapore) pte. ltd.
Country Senior Compliance Manager & MLRO (FCC | Fintech | Payments)
Mar 2022 - Presentairwallex (singapore) pte. ltd.
Country Senior Compliance Manager & Head of Financial Crime Compliance (MLRO) | Fintech | Payments
Feb 2022 - PresentDeloitte Asia Pacific
Associate Director, Forensic SEA Advisory (Regional FCC | AML/CFT | KYC/CDD | Sanctions Consulting)
Aug 2021 - PresentDeloitte Asia Pacific
Associate Director, Forensic SEA Advisory (Regional FCC | AML/CFT | KYC/CDD | Sanctions Consulting)
Jun 2021 - Feb 2022deloitte llp
Manager, Forensic SEA Advisory (Regional Financial Crime Compliance | AML | Sanctions Consulting)
Apr 2019 - PresentDeloitte Asia Pacific
Manager, Forensic SEA Advisory (Regional FCC | AML/CFT | KYC/CDD | Sanctions Consulting)
Mar 2019 - Jun 2021hsbc bank (singapore) limited
Financial Crime Compliance Officer (Assistant Vice President, Country AML Investigations)
Dec 2016 - Mar 2019bnp paribas
Compliance Officer (Associate, Corporate & Institutional Banking (CIB) Advisory)
Jun 2016 - Dec 2016citibank singapore limited
Country AML Compliance Officer (Assistant Manager, Country FIU - Financial Intelligence Unit)
Apr 2015 - Jun 2016citibank singapore limited
Country AML Compliance Officer (Analyst, Country AML & Sanctions Compliance)
Mar 2014 - Apr 2015Singapore Prison Service
Reintegration Officer (Placement Services), Singapore Corporation of Rehabilitative Enterprises
Mar 2013 - Mar 2014singapore armed forces
Quality Assurance Officer, Weapons Specialist (Bionix Turret Systems)
Sep 2008 - Sep 2010julius baer trust company (singapore) limited
Customer Due Diligence Analyst (Private Banking)
Apr 2008 - Sep 2008Unlock
Finance Manager, Regional Financial Reporting & Advisory
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