*********

Executive Director, Group Retail Banking Compliance

phone

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

location

MARINA BOULEVARD 018981

email

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

Verified 2 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, Group Retail Banking Compliance

Jul 2016 - Present
standard-chartered-bank

standard chartered bank

Chief of Staff for Global Chief Operating Officer

Mar 2015 - Jul 2016
standard-chartered-bank

standard chartered bank

Global Head Client Due Diligence ( "CDD") Group Retail Banking

Dec 2012 - Feb 2015
standard-chartered-bank

standard chartered bank

Global Head Digital Collaboration, Global Technology Organisation

Feb 2009 - Dec 2012
standard-chartered-bank

standard chartered bank

Global Business Lead, Group Anti Money Laundering Programme ( " AML")

Jul 2004 - Jan 2009
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