*********

Director, Data Management and MI

phone

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

location

MARINA BOULEVARD 018981


Verified 10 months 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, Financial Crime Compliance

Aug 2017 - Present
standard-chartered-bank

standard chartered bank

Director, Data Management and MI

Aug 2017 - Present
standard-chartered-bank

standard chartered bank

Director, Financial Crime Compliance

Aug 2017 - Present
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Vice President

Jan 2014 - Aug 2017
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Vice President

Dec 2013 - Jul 2017

Hsbc Electronic Data Porcessing Private Limited, Bangalore

Manager Operations (AML Surveillance Team)

Nov 2010 - Dec 2013

Hsbc Electronic Data Porcessing Private Limited, Bangalore

Manager Operations (AML Surveillance Team)

Oct 2010 - Nov 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 (AML Surviellance)

Nov 2008 - Oct 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

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

Jan 2006 - Oct 2008

Hsbc Electronic Data Porcessing Private Limited, Bangalore

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

Mar 2004 - Jan 2006

Hsbc Electronic Data Porcessing Private Limited, Bangalore

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

Feb 2004 - Dec 2005
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