*********

Global Head Fraud Risk Management, Regional Head Anti-Fraud, Investigations, Bribery & Corruption

phone

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

location

RAFFLES QUAY 048583


Verified 4 years ago

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Company Information

Company

industryWithGradientDEUTSCHE BANK AKTIENGESELLSCHAFT

Website

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

Registration Number

registerWithGradientS72FC2238G

Year of incorporation

flag1972

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location1, RAFFLES QUAY, #17-10, 048583, Singapore
Experience
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

Global Head Fraud Risk Management, Regional Head Anti-Fraud, Investigations, Bribery & Corruption

Dec 2015 - Dec 2018
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Head of Compliance (Ethics, Conduct, Financial Crime) Middle East, Africa, Pakistan, Afghanistan

Dec 2011 - Dec 2014
clyde-co-singapore-pte-ltd

clyde & co (singapore) pte. ltd.

Head of Compliance Advisory

Dec 2009 - Dec 2011

International Monetary Fund

Technical Assistance Advisor, Legal Integrity Group

Dec 2006 - Dec 2009

DFSA

Associate Director

Dec 2003 - Dec 2006
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Managing Director, Corporate Strategy & Sales, Asia

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