Director - Head of Economic Sanctions Risk Management (APAC), Global Financial Crimes
Verified 1 years ago
Company Information
Company
BANK OF AMERICA SINGAPORE LIMITEDWebsite
************Registration Number
199300889KYear of incorporation
1993Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
MERCHANT BANKSAddress
50, COLLYER QUAY, OUE BAYFRONT, #14-01, 049321, SingaporeExperience
bank of america singapore limited
Director - Head of Economic Sanctions Risk Management (APAC), Global Financial Crimes
Sep 2021 - Present
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Regional lead for Countering Terrorism, and Proliferation Financing (CTPF)
Dec 2016 - Nov 2017deutsche bank aktiengesellschaft
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Oct 2014 - Jan 2020deutsche bank aktiengesellschaft
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Feb 2013 - Apr 2015
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Dec 2011 - Apr 2013oversea-chinese banking corporation limited
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Aug 2009 - Oct 2011
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Foreign Service Officer | Diplomat
Jul 2002 - Jul 2009Contacts from same Company
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