*********

Executive Director, Financial Crime Compliance, Head Sensitive Clients APAC

phone

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

location

PENANG ROAD 238459

email

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

Verified 2 years ago

Unlock contact
Company Information

Company

industryWithGradientUBS AG

Website

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

Registration Number

registerWithGradientS98FC5560C

Year of incorporation

flag1998

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location9, PENANG ROAD, 238459, Singapore
Experience
ubs-ag

ubs ag

Executive Director, Financial Crime Compliance, Head Sensitive Clients APAC

Jul 2019 - Present
ubs-ag

ubs ag

Executive Director, Financial Crime Compliance, Head of a Sensitive Clients Unit

Sep 2014 - May 2019
ubs-ag

ubs ag

Director, AML Compliance, APAC Region

Jun 2011 - Apr 2014
ubs-ag

ubs ag

Director, IB EMEA AML Compliance

Dec 2009 - May 2011
ubs-ag

ubs ag

Director, Group Money Laundering Prevention Unit

Aug 2005 - Nov 2009
ubs-ag

ubs ag

Graduate Trainee, Political Analysis & Advisory

Feb 2004 - Aug 2005

Swiss State Secretariat for Economic Affairs (seco)

Graduate Intern, Policy and Trade in Services

Oct 2003 - Feb 2004
Contacts from same Company

Unlock

Head of North Asia ECM Legal for Global Banking

industryUBS AG
Unlock contact

Unlock

Executive Director, Head of Legal at Asset Management Singapore and Head of APAC AM CC Legal

industryUBS AG
Unlock contact
Same Industry
Unlock contact
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!