*********

Global Head, Conduct, Financial Crime & Compliance, Client Coverage, CCIB

phone

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

location

MARINA BOULEVARD 018981

email

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


Verified 1 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

Global Head, Conduct, Financial Crime & Compliance Advisory, Commercial Banking & Global Banking

Feb 2019 - Present
standard-chartered-bank

standard chartered bank

Global Head, Conduct, Financial Crime & Compliance, Client Coverage, CCIB

Feb 2019 - Present
standard-chartered-bank

standard chartered bank

Head of Financial Crime Compliance, Commercial Banking, Global Banking & Client Risk Framework

Aug 2018 - Present
standard-chartered-bank

standard chartered bank

Head of Financial Crime Compliance, Commercial Banking & Client Risk Framework

Jun 2017 - Present
standard-chartered-bank

standard chartered bank

Head, Financial Crime Compliance, Commercial Banking

Apr 2016 - Present
standard-chartered-bank

standard chartered bank

Financial Crime Compliance, Sanctions

Jul 2014 - Mar 2016
standard-chartered-bank

standard chartered bank

Senior Legal Counsel

Oct 2011 - Jul 2014
standard-chartered-bank

standard chartered bank

Director

Nov 2006 - Nov 2011
linklaters-singapore-pte-ltd

linklaters singapore pte. ltd.

Solicitor

Sep 2002 - Oct 2006
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Director: Project Management | Risk (Financial / Non-Financial) & Finance Transformation Programs

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Chief Financial Officer (SCB Thailand)

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Same Industry

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Head of Strategy and Planning

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