Verified 1 years ago
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, Singaporebank of america singapore limited
Director - Head of Economic Sanctions Risk Management (APAC), Global Financial Crimes
Sep 2021 - Presentaccenture pte ltd
Strategy & Consulting Senior Manager - Risk, Regulation & Compliance SEA
Mar 2021 - Oct 2021liquid group pte. ltd.
Head Of Compliance | MLRO | Data Protection Officer [Fintech Payments]
Mar 2020 - Dec 2020deutsche bank aktiengesellschaft
Regional lead for Countering Terrorism, and Proliferation Financing (CTPF)
Dec 2016 - Nov 2017deutsche bank aktiengesellschaft
Head of Sanctions & Embargoes (APAC), Anti-Financial Crime - Director
Oct 2014 - Jan 2020deutsche bank aktiengesellschaft
Regional Sanctions Quality Assurance Officer (APAC), Anti-Financial Crime
Feb 2013 - Apr 2015oversea-chinese banking corporation limited
Asst Vice-President - Group Legal & Regulatory Compliance | AML and Sanctions
Dec 2011 - Apr 2013oversea-chinese banking corporation limited
Group Legal & Regulatory Compliance – AML and Sanctions - Assistant Vice-President
Oct 2011 - Feb 2013monetary authority of singapore
Assistant Director - External (now AML) Department
Oct 2009 - Dec 2011monetary authority of singapore
External (now AML) Department - Assistant Director
Aug 2009 - Oct 2011Ministry of Foreign Affairs Singapore
Foreign Service Officer | Diplomat
Jul 2002 - Jul 2009Buckle-up & take a FREE ride today!