*********

Director, Data Management and MI

phone

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

location

MARINA BOULEVARD 018981


Verified 1 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
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Director, Financial Crime Compliance

Aug 2017 - Present
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Director, Financial Crime Compliance

Aug 2017 - Present
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Vice President

Jan 2014 - Aug 2017

Hsbc Electronic Data Porcessing Private Limited, Bangalore

Manager Operations (AML Surveillance Team)

Nov 2010 - Dec 2013

Hsbc Electronic Data Porcessing Private Limited, Bangalore

Assistant Manager Operations (AML Surviellance)

Dec 2008 - Nov 2010

Hsbc Electronic Data Porcessing Private Limited, Bangalore

Assistant Manager Operations (HSBC Direct- Customer Telephonic Centre for UK)

Feb 2006 - Nov 2008

Hsbc Electronic Data Porcessing Private Limited, Bangalore

Customer Service Executive (HSBC Direct- Customer Telephonic Centre for UK)

Mar 2004 - Jan 2006
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Group Head of Business Transformation, Group Corporate Finance & Treasury

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