*********

Executive Director - Transformation Projects, Group Legal & Compliance

phone

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

location

MARINA BOULEVARD 018982


Verified 3 years ago

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Company Information

Company

industryWithGradientDBS BANK LTD.

Website

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

Registration Number

registerWithGradient196800306E

Year of incorporation

flag1968

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location12, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, 018982, Singapore
Experience
dbs-bank-ltd

dbs bank ltd.

Executive Director - Chief Compliance Officer India

May 2024 - Present
dbs-bank-ltd

dbs bank ltd.

Executive Director - Group FinCrime Sanctions Advisory

Oct 2023 - Present
dbs-bank-ltd

dbs bank ltd.

Executive Director - Transformation Projects, Group Legal & Compliance

Aug 2019 - Present
dbs-bank-ltd

dbs bank ltd.

Head - Financial Crime Security Services India

May 2019 - Aug 2019
dbs-bank-ltd

dbs bank ltd.

Head - Financial Crime Security Services India

May 2019 - Aug 2019
dbs-bank-ltd

dbs bank ltd.

Head - Financial Crime Security Services & CISO (India)

Aug 2017 - Apr 2019
dbs-bank-ltd

dbs bank ltd.

Head - Financial Crime Security Services & CISO (India)

Aug 2017 - Apr 2019
dbs-bank-ltd

dbs bank ltd.

Head - Financial Crime & Security Services, India

Jun 2016 - Aug 2017
dbs-bank-ltd

dbs bank ltd.

Head - Financial Crime & Security Services, India

Jun 2016 - Aug 2017
dbs-bank-ltd

dbs bank ltd.

Head Financial Crime Services, India

Apr 2015 - May 2016
dbs-bank-ltd

dbs bank ltd.

Head Financial Crime Services, India

Apr 2015 - May 2016

Citibank India

Head - Fraud Risk Management

Sep 2012 - Mar 2015

Citibank India

Head - Fraud Risk Management

Sep 2012 - Mar 2015

Prizm Payment Services Pvt Ltd

Head - Risk Control Unit

Jul 2011 - Aug 2012

Prizm Payment Services Pvt Ltd

Head - Risk Control Unit

Jul 2011 - Aug 2012

Standard Chartered Bank, India

Head - Fraud & Credit Operational Risk (Consumer Banking)

Nov 2010 - Jun 2011

Standard Chartered Bank, India

Head - Fraud & Credit Operational Risk (Consumer Banking)

Nov 2010 - Jun 2011

Standard Chartered Bank, India

Head - Authorizations & Fraud Control (Consumer Banking)

Aug 2008 - Nov 2010

Standard Chartered Bank, India

Head - Authorizations & Fraud Control (Consumer Banking)

Aug 2008 - Nov 2010

Visa Consolidated Support Services - India

Country Risk Manager - South Asia

Jan 2008 - Jul 2008

Visa Consolidated Support Services - India

Country Risk Manager - South Asia

Jan 2008 - Jul 2008

ABN Amro Bank NV, India

AVP & Head - Authorizations & Fraud Control

Jul 2006 - Jan 2008

ABN Amro Bank NV, India

AVP & Head - Authorizations & Fraud Control

Jul 2006 - Jan 2008

HDFC Bank Limited, India

Senior Manager / Manager - Investigations (Risk Control)

Apr 2003 - Jun 2006

HDFC Bank Limited, India

Senior Manager / Manager - Investigations (Risk Control)

Apr 2003 - Jun 2006
standard-chartered-bank

standard chartered bank

Various Positions - Customer Assistance (Collections)

May 1997 - Mar 2003
standard-chartered-bank

standard chartered bank

Various Positions - Customer Assistance (Collections)

May 1997 - Mar 2003
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