*********

Director - Head of Economic Sanctions Risk Management (APAC), Global Financial Crimes

phone

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

location

COLLYER QUAY 049321


Verified 1 years ago

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Company Information

Company

industryWithGradientBANK OF AMERICA SINGAPORE LIMITED

Website

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

Registration Number

registerWithGradient199300889K

Year of incorporation

flag1993

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientMERCHANT BANKS

Address

location50, COLLYER QUAY, OUE BAYFRONT, #14-01, 049321, Singapore
Experience
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Dec 2016 - Nov 2017
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Oct 2014 - Jan 2020
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Feb 2013 - Apr 2015
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Dec 2011 - Apr 2013
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Oct 2011 - Feb 2013
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Oct 2009 - Dec 2011
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External (now AML) Department - Assistant Director

Aug 2009 - Oct 2011

Ministry of Foreign Affairs Singapore

Foreign Service Officer | Diplomat

Jul 2002 - Jul 2009
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