*********

Director, Financial Crime Compliance, Financial Markets

phone

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

location

MARINA BOULEVARD 018981

email

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

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 Markets Compliance

Jul 2019 - Present
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Jan 2019 - Present
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Senior Manager, Regulatory Control

Nov 2016 - Dec 2018

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Head, External Validations - GSSC KL

Mar 2015 - Oct 2016

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Head, Reference Data Management Operations, Global Banking & Markets

Nov 2011 - Feb 2015

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Vice President, Business Manager, India Operations, Global Banking & Markets

Dec 2010 - Feb 2012

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Asst Vice President, Risk & Controls Management

Nov 2008 - Aug 2010
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Senior Manager, FX Derivative Operations

Apr 2004 - Nov 2008

Scope International

Manager

Jan 2002 - Sep 2003
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