*********

Executive Director

phone

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

location

CHULIA STREET 049514


Verified 11 months ago

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Company Information

Company

industryWithGradientOVERSEA-CHINESE BANKING CORPORATION LIMITED

Website

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

Registration Number

registerWithGradient193200032W

Year of incorporation

flag1932

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location63, CHULIA STREET, #10-00, 049514, Singapore
Experience
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Executive Director

Jan 2024 - Present
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Executive Director

May 2021 - Present
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Vice President, Risk Surveillance & Monitoring

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Vice President, Risk Surveillance and Monitoring

Apr 2021 - Present
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Vice President, AML Risk Management

Jul 2018 - May 2021
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Jun 2018 - Present
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Vice President, Financial Crime Risk - Transaction Monitoring and Investigation

Dec 2017 - Jun 2018
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Vice President, Financial Crime Risk - Investigation

Nov 2017 - May 2018
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Vice President, Financial Crime Risk Management

Jan 2016 - Oct 2017
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AVP, Business Risk Controls Management & Regulatory Compliance

Oct 2013 - Dec 2015
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Jan 2011 - Oct 2013
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Jun 2010 - Dec 2010

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