*********

Financial Crime Compliance - Regional Sanctions Investigations

phone

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

location

MARINA BOULEVARD 018981

email

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

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
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standard chartered bank

Financial Crime Compliance - Regional Sanctions Investigations

Apr 2018 - Present
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Financial Crime & Security Services

Aug 2015 - Apr 2018
thomson-reuters-asia-pte-ltd

thomson reuters asia pte. ltd.

Client Specialist - Risk & Compliance

Aug 2013 - Jul 2015
thomson-reuters-asia-pte-ltd

thomson reuters asia pte. ltd.

Business Graduate Program - Global Rotation

Oct 2010 - Jul 2013
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Executive - Asset Liability Management

Jul 2009 - May 2010

BC Hydro

Treasury Internship

May 2008 - Aug 2008
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Director: Project Management | Risk (Financial / Non-Financial) & Finance Transformation Programs

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Executive Director, Head of Technology, Finance Transformation (Core Finance)

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Finance Manager, Regional Financial Reporting & Advisory

industryCGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.
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