*********

Director, GA - Compliance and Anti-Financial Crime APAC

phone

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

location

RAFFLES QUAY 048583

email

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


Verified 1 years ago

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Company Information

Company

industryWithGradientDEUTSCHE BANK AKTIENGESELLSCHAFT

Website

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

Registration Number

registerWithGradientS72FC2238G

Year of incorporation

flag1972

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location1, RAFFLES QUAY, #17-10, 048583, Singapore
Experience
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

Director, Principal Audit Manager for Compliance and Anti-Financial Crime APAC

Jan 2019 - Present
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

Director, Principal Audit Manager for Global Markets APAC and Audit Head for Singapore and Thailand

Jun 2015 - Dec 2018
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

Vice President, Principal Auditor for Global Markets APAC

Sep 2013 - May 2015
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

Vice President, Principal Auditor for Global Markets UK

Aug 2010 - Aug 2013

MITSUBISHI UFJ SECURITIES INTERNATIONAL LIMITED

Internal Audit Manager

Sep 2008 - Jul 2010
pricewaterhousecoopers-singapore-pte-ltd

pricewaterhousecoopers singapore pte. ltd.

Senior Audit Associate

Dec 2006 - Aug 2008
ernst-young-llp

ernst & young llp

Audit Manager

Jun 2002 - Nov 2006

Arthur Andersen & Co.

Audit Assistant

Aug 2001 - Jun 2002
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Director - Regional Head of Technology Risk Management & Global Head - IT Risk Assessments

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Independent Director, Audit Committee Chair, Risk Committee member, Bank Pictet & Cie (Asia) Ltd

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