Verified 11 months ago
Company
Website
Registration Number
Year of incorporation
Ownership
Industry Category
Industry Classification
Address
oversea-chinese banking corporation limited
Vice President, Risk Surveillance & Monitoring
Apr 2021 - Presentoversea-chinese banking corporation limited
Vice President, Risk Surveillance and Monitoring
Apr 2021 - Presenthsbc bank (singapore) limited
Vice President, Financial Crime Risk - Transaction Monitoring and Investigation
Dec 2017 - Jun 2018hsbc bank (singapore) limited
Vice President, Financial Crime Risk - Investigation
Nov 2017 - May 2018hsbc bank (singapore) limited
AVP, Business Risk Controls Management & Regulatory Compliance
Oct 2013 - Dec 2015hsbc bank (singapore) limited
Senior Sales Manager, Team Head(unsecured credit facilities)
Jan 2011 - Oct 2013Royal Bank of Scotland (Transit from ABN AMRO)
Operation Support Officer
Jun 2008 - Jun 2010Unlock
Team Head, AML Risk Management (CDD for Retail bank + Securities) - Executive Director
Unlock
Vice President - Global Treasury Business Process Transformation (Front office)
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