*********

Director Risk Special Services

phone

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

location

RAFFLES QUAY 048583

email

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

Verified 1 years ago

Unlock contact
Company Information

Company

industryWithGradientREFINITIV ASIA PTE. LTD.

Website

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

Registration Number

registerWithGradient199701117H

Year of incorporation

flag1997

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientPUBLISHING OF DIRECTORIES AND MAILING LISTS (INCLUDING FINANCIAL DATABASES)

Address

location1, RAFFLES QUAY, #28-01, 048583, Singapore
Experience
refinitiv-asia-pte-ltd

refinitiv asia pte. ltd.

Director Risk Special Services

Apr 2021 - Present

ComplyAdvantage

Head of AML Data Research

Sep 2019 - Present

Pyxis Strategic Advisors

Managing Consultant

Dec 2018 - Aug 2019
thomson-reuters-asia-pte-ltd

thomson reuters asia pte. ltd.

Global Head of Trade Finance Risk & Compliance

Oct 2016 - Oct 2018
thomson-reuters-asia-pte-ltd

thomson reuters asia pte. ltd.

Head of Client & Third Party Risk, APAC

Feb 2016 - Oct 2018
thomson-reuters-asia-pte-ltd

thomson reuters asia pte. ltd.

Head of Research, APAC

Apr 2013 - Feb 2016
thomson-reuters-asia-pte-ltd

thomson reuters asia pte. ltd.

Head of Organised Crime Research

Feb 2011 - Apr 2013

World-Check

Global Head of Organised Crime Research

Dec 2007 - Dec 2010

World-Check

Terrorism and Insurgency Research Analyst

Dec 2005 - Dec 2007

Institute of Defense and Strategic Studies

Reseacher

Dec 2003 - Dec 2003
Contacts from same Company

Unlock

Director, Market Development – Risk & Compliance, AEM

industryREFINITIV ASIA PTE. LTD.
Unlock contact

Unlock

Director - Risk solutions (APAC & MENA)

industryREFINITIV ASIA PTE. LTD.
Unlock contact
Same Industry
Unlock contact

Unlock

APAC Head of Partnerships & Investment

industryYAHOO! ASIA PACIFIC PTE. LTD.
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!