*********

Director - Head of APAC Client Due Diligence Services and Co-Head of Global Ongoing Due Diligence

phone

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

location

RAFFLES LINK 039393

email

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


Verified 1 years ago

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Company Information

Company

industryWithGradientCREDIT SUISSE AG

Website

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

Registration Number

registerWithGradientS73FC2261L

Year of incorporation

flag1973

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location1, RAFFLES LINK, ONE RAFFLES LINK, #03-01, 039393, Singapore
Experience
credit-suisse-ag

credit suisse ag

Director - Head of APAC Client Due Diligence Services and Co-Head of Global Ongoing Due Diligence

Nov 2020 - Present
credit-suisse-ag

credit suisse ag

Director

Jan 2019 - Present
credit-suisse-ag

credit suisse ag

Head of APAC Client Due Diligence Services, PB and IB

Mar 2017 - Present
credit-suisse-ag

credit suisse ag

Vice President, Head of APAC CDMC & KYC

Jun 2015 - Present
the-royal-bank-of-scotland-asia-merchant-bank-singapore-limited

the royal bank of scotland asia merchant bank (singapore) limited

Vice President, AML Operations, CIB, APAC

May 2013 - Jun 2015
the-royal-bank-of-scotland-asia-merchant-bank-singapore-limited

the royal bank of scotland asia merchant bank (singapore) limited

Project Manager, Vice President, CDD, M&IB, APAC

Jan 2012 - May 2013
chaucer-singapore-pte-limited

chaucer singapore pte. limited

Syndicate Analyst

Mar 2008 - Aug 2008

RBS Insurance

Associate Manager

Dec 2007 - Jan 2012
barclays-bank-plc

barclays bank plc

Legal Assistant

Jul 2007 - Mar 2008
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Head of Professional Development for Corporate Functions, APAC, VP

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Group Head of Business Transformation, Group Corporate Finance & Treasury

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