*********

Director, Compliance - Cross Border

phone

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

location

MARINA BOULEVARD 018981

email

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

Verified 2 years ago

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Company Information

Company

industryWithGradientSTANDARD CHARTERED BANK

Website

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

Registration Number

registerWithGradientS16FC0027L

Year of incorporation

flag1916

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location8, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #27-01, 018981, Singapore
Experience
standard-chartered-bank

standard chartered bank

Director, Compliance - Cross Border

Aug 2018 - Present
standard-chartered-bank

standard chartered bank

Regulatory Project Manager

Mar 2017 - Aug 2018
standard-chartered-bank

standard chartered bank

Project Manager (Regulatory)

Jan 2016 - Mar 2017
standard-chartered-bank

standard chartered bank

Global Head, New Products Group

May 2014 - Jan 2016
standard-chartered-bank

standard chartered bank

Director, New Products Group

Apr 2012 - May 2014
standard-chartered-bank

standard chartered bank

Director, Structuring

Mar 2012 - Apr 2012
standard-chartered-bank

standard chartered bank

Associate Director, Structuring

Jan 2009 - Mar 2012
standard-chartered-bank

standard chartered bank

Associate, Structuring

Apr 2007 - Dec 2008
jpmorgan-chase-bank-na

jpmorgan chase bank, n.a.

Analyst

May 2005 - Apr 2007
mindtree-limited-singapore-branch

mindtree limited (singapore branch)

Murex Business Analyst

Jun 2003 - Apr 2005
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Head of Finance- Risk, Conduct, Financial Crime and Compliance, Corporate Affairs, Brand & Marketing

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Head of Conduct Financial Crime Compliance (CFCC), Assurance, ASIA

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Associate Director Compliance Cross Border

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Director, Group Technology Compliance

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