*********

Executive Director - Compliance, Financial Crime Compliance & Conduct, Business Banking

phone

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

location

MARINA BOULEVARD 018981

email

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

Verified 1 years ago

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Company Information

Company

industryWithGradientSTANDARD CHARTERED BANK

Website

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

Registration Number

registerWithGradientS16FC0027L

Year of incorporation

flag1916

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location8, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #27-01, 018981, Singapore
Experience
standard-chartered-bank

standard chartered bank

Executive Director - Compliance, Financial Crime Compliance & Conduct, Business Banking

Apr 2019 - Present
standard-chartered-bank

standard chartered bank

Head CDD & Distribution, Group Retail FCC

Jan 2015 - Present
standard-chartered-bank

standard chartered bank

Head Retail Individuals & Distribution, Group Retail FCC

Jan 2015 - Apr 2019
standard-chartered-bank

standard chartered bank

Senior Regional CB CDD Advisor - South Asia

Jan 2012 - Dec 2014
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Vice President - Money Laundering Controls

Oct 2009 - Jan 2012
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Associate Vice President - Customer Services

Feb 2007 - Sep 2009
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