*********

Director, APAC Regulatory Transaction Reporting (Governance & QA)

phone

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

location

PENANG ROAD 238459

email

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


Verified 9 months ago

Unlock contact
Company Information

Company

industryWithGradientUBS AG

Website

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

Registration Number

registerWithGradientS98FC5560C

Year of incorporation

flag1998

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location9, PENANG ROAD, 238459, Singapore
Experience
ubs-ag

ubs ag

Director, Team Lead - APAC Regulatory Transaction Reporting (Governance & QA)

Feb 2022 - Present

Sinoif

Head Of Compliance

Dec 2020 - Present
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

AVP, Business Financial Crime Risk Manager

Jun 2018 - Present

HSBC Commercial Banking

AVP, Business Financial Crime Risk Manager

Jun 2018 - Present
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

AVP, Financial Crime Compliance Manager

Oct 2017 - Jun 2018
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

AVP, Financial Crime Compliance Manager

Sep 2017 - May 2018

GetzWork

CEO, Co-Founder

Jan 2015 - Aug 2017
cimb-bank-berhad

cimb bank berhad

Portfolio Analyst, MIS

Oct 2014 - Feb 2015
cimb-bank-berhad

cimb bank berhad

Portfolio Analyst, MIS

Sep 2014 - Jan 2015
monetary-authority-of-singapore

monetary authority of singapore

Research Analyst, Macroeconomics Surveillance

Jun 2008 - Sep 2014
monetary-authority-of-singapore

monetary authority of singapore

Research Analyst

May 2008 - Aug 2014
monetary-authority-of-singapore

monetary authority of singapore

Research Analyst, Macroeconomics Surveillance

May 2008 - Aug 2014
ifast-corporation-ltd

ifast corporation ltd.

Operations

Jun 2007 - Jun 2008
ifast-corporation-ltd

ifast corporation ltd.

Operations

May 2007 - May 2008
Contacts from same Company

Unlock

Head of North Asia ECM Legal for Global Banking

Unlock contact

Unlock

Executive Director, Head of Legal at Asset Management Singapore and Head of APAC AM CC Legal

Unlock contact

Same Industry

Unlock

Account Director - Rest of Asia

Unlock contact

Unlock

Regional Head of Real Estate & Facility - Kuehne + Nagel

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!