*********

Financial Crime Compliance Advisor

phone

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

location

MARINA BOULEVARD 018981

Verified 3 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

Financial Crime Compliance Advisor

May 2012 - Present
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credit agricole corporate and investment bank

KYC Analyst - Team Leader

Nov 2010 - Apr 2012
the-royal-bank-of-scotland-asia-merchant-bank-singapore-limited

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

KYC Analyst

Dec 2005 - Sep 2010
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