Director | Head, Singapore Financial Crime Surveillance Operations | FC Controls & Investigations
Verified 1 years ago
Company Information
Company
STANDARD CHARTERED BANKWebsite
************Registration Number
S16FC0027LYear of incorporation
1916Ownership
Foreign CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
FULL BANKSAddress
8, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #27-01, 018981, SingaporeExperience
standard chartered bank
Director | Head, Singapore Financial Crime Surveillance Operations | FC Controls & Investigations
Jun 2021 - Presentstandard chartered bank
Director | Financial Crime Compliance | Case Investigations
Oct 2019 - Presentstandard chartered bank
Associate Director | Financial Crime Compliance | Controls Advisor
Nov 2018 - Oct 2019
goldman sachs (singapore) pte.
Associate | APAC Financial Crime Compliance Investigations
Jun 2017 - Sep 2018
credit suisse ag
Assistant Vice President | Private Banking Financial Crime Compliance
Jun 2013 - Jun 2017
American Chamber of Commerce in Singapore
Government Affairs and Corporate Communications Intern
Nov 2008 - Dec 2008
Contacts from same Company
Unlock
Director: Project Management | Risk (Financial / Non-Financial) & Finance Transformation Programs
Same Industry
Are you ready to skyrocket your growth?
Buckle-up & take a FREE ride today!