*********

Global Head Financial Crime Compliance KYC Advice

phone

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

location

MARINA BOULEVARD 018983

Verified 1 years ago

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Company Information

Company

industryWithGradientBARCLAYS BANK PLC

Website

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

Registration Number

registerWithGradientS73FC2302A

Year of incorporation

flag1973

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location10, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #25-01, 018983, Singapore
Experience
barclays-bank-plc

barclays bank plc

APAC Head of AML Advisory

May 2017 - Present
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Managing Director, Credit Research

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Finance Manager, Regional Financial Reporting & Advisory

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