*********

Head CDD and Fraud Risk Operations Consumer Private and Business Banking

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
standard-chartered-bank

standard chartered bank

Head CDD and Fraud Risk Operations Consumer Private and Business Banking

Jun 2021 - Present
standard-chartered-bank

standard chartered bank

Regional Head, CDD Operations, SG and Asean

Nov 2014 - Present
standard-chartered-bank

standard chartered bank

Senior Business Operational Risk Manager, SME Banking

Mar 2013 - Sep 2014
standard-chartered-bank

standard chartered bank

Director, Customer Service, Consumer Banking

Dec 2011 - Feb 2013
standard-chartered-bank

standard chartered bank

Head, Operating Governance, Consumer and Private Banking

Apr 2006 - Dec 2011
standard-chartered-bank

standard chartered bank

Branch Manager

Aug 2002 - Apr 2006

HSBC / DBS

Branch Manager / Financial Advisory

Mar 1999 - Aug 2002
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Credit Risk and Operations

Dec 1995 - Feb 1999
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