*********

Director Risk Special Services

phone

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

location

RAFFLES QUAY 048583

email

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


Verified 1 years ago

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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

industryWithGradientOTHER INFORMATION SERVICE ACTIVITIES N.E.C.

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
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