*********

Executive Director, Transformation and Enablement, Financial Crime Surveillance Operations

phone

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

location

MARINA BOULEVARD 018981

email

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

Verified 9 months 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

Financial Crime Client Due Diligence

Jul 2018 - Present
infosys-consulting-pte-ltd

infosys consulting pte. ltd.

Principal

Nov 2013 - Jun 2018
anz-singapore-limited

anz singapore limited

Manager (Business Analysis)

May 2013 - Nov 2013
capgemini-singapore-pte-ltd

capgemini singapore pte. ltd.

Lead Consultant

May 2008 - May 2013

Infosys Technologies Ltd.

Module Leader

Feb 2004 - May 2006

Oriental Bank of Commerce

Systems Officer

Aug 2003 - Jan 2004

HCL Technologies Ltd.

Software Engineer

Sep 2002 - Aug 2003
convergys-services-singapore-pte-ltd

convergys services singapore pte. ltd.

Technical Support

Dec 2001 - Sep 2002

S P Jain Institute of Management and Research, Mumbai (India)

MBA - Management Education

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Director: Project Management | Risk (Financial / Non-Financial) & Finance Transformation Programs

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