*********

Director, Head of Risk & Compliance Analytics

phone

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

location

STRAITS VIEW 018936

email

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

Verified 1 years ago

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Company Information

Company

industryWithGradientJULIUS BAER TRUST COMPANY (SINGAPORE) LIMITED

Website

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

Registration Number

registerWithGradient201109211G

Year of incorporation

flag2011

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientTRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)

Address

location7, STRAITS VIEW, MARINA ONE EAST TOWER, #28-01, 018936, Singapore
Experience
julius-baer-trust-company-singapore-limited

julius baer trust company (singapore) limited

Associate Director, Compliance (Data Analytics)

Nov 2019 - Present
julius-baer-trust-company-singapore-limited

julius baer trust company (singapore) limited

Compliance (AML / KYC)

Feb 2019 - Jul 2019
standard-chartered-bank

standard chartered bank

Associate Director, Financial Crime Compliance Analytics

Mar 2017 - May 2018
standard-chartered-bank

standard chartered bank

Senior Associate, Financial Crime Compliance Analytics

Mar 2016 - Feb 2017
standard-chartered-bank

standard chartered bank

Associate, Financial Crime Compliance Analytics

Jun 2014 - Feb 2016
m1-limited

m1 limited

Assistant Manager, Regulatory

Feb 2011 - Jan 2014
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