Verified 6 months ago
Company
AIRWALLEX (SINGAPORE) PTE. LTD.Website
************Registration Number
201626561ZYear of incorporation
2016Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.Address
30, CECIL STREET, PRUDENTIAL TOWER, #19-08, 049712, Singaporeairwallex (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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