Verified 11 months ago
Company
OVERSEA-CHINESE BANKING CORPORATION LIMITEDWebsite
************Registration Number
193200032WYear of incorporation
1932Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
FULL BANKSAddress
63, CHULIA STREET, #10-00, 049514, Singaporeoversea-chinese banking corporation limited
Head Business Compliance - AML, Global Financial Institution
Mar 2019 - Presentstandard chartered bank
Financial Crime Compliance - Financial Market, Business Advisory Risk Management, Director
Jun 2017 - Mar 2019credit suisse ag
APAC Financial Crime Compliance - Risk and Control, Vice President
Dec 2015 - May 2017j.p. morgan (s.e.a.) limited
APAC Global Financial Crime Compliance Regulatory & Exam Management Lead, Vice President
Jun 2014 - Nov 2015citibank singapore limited
IPB Anti Money Laundering Compliance Officer, Vice President
Oct 2011 - May 2014oversea-chinese banking corporation limited
Internal Audit Manager, Assistant Vice President
Jun 2008 - Sep 2011Singapore Economic Development Board
Corporate Audit - Senior Officer
Oct 2004 - Mar 2007Buckle-up & take a FREE ride today!