*********

Executive Director - Financial Crimes Surveilance Operation, Thematics and BTL

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

Director - Financial Crimes Compliance

Sep 2014 - Present
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bank of america singapore limited

Vice President - Financial Intelligence Unit

Jun 2011 - Aug 2014
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Manager - Financial Intelligence Operations

Mar 2010 - May 2011
the-royal-bank-of-scotland-asia-merchant-bank-singapore-limited

the royal bank of scotland asia merchant bank (singapore) limited

Manager - Transactions Surveillance

Oct 2006 - Feb 2010
vodafone-enterprise-singapore-pte-ltd

vodafone enterprise singapore pte. ltd.

Assistant Manager - Management Services

Apr 2005 - Sep 2006

Tata AIA Life Insurance

Compliance Executive

Mar 2004 - Mar 2005

Colliers International India

Executive - Accounts

Nov 2003 - Feb 2004

Aneja Associates

Internal Auditor

Sep 2002 - Nov 2003
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