*********
Director - Financial Crime Compliance
Verified 1 years ago
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Company Information
Company
SOCIETE GENERALEWebsite
************Registration Number
S78FC2761BYear of incorporation
1978Ownership
Foreign CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
WHOLESALE BANKSAddress
8, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #12-01, 018981, SingaporeExperience
the royal bank of scotland asia merchant bank (singapore) limited
Regional AML Compliance
Oct 2012 - Presentthe royal bank of scotland asia merchant bank (singapore) limited
Head, AML Operations - Transaction Surveillance (RTSC)
May 2010 - Jul 2012the royal bank of scotland asia merchant bank (singapore) limited
Team Leader - RTSC
Mar 2006 - May 2010
ABN AMRO Bank Singapore
Section Head, Payments
Sep 2002 - Feb 2006
Citibank NA Singapore
Unit Head, Regional Cash Process Management
Mar 2000 - Sep 2002Contacts from same Company
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Same Job Title
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Director, Conduct Financial Crime Compliance Advisory, Transaction Banking, Standard Chartered Bank
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Same Industry
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