*********

Head, Compliance

phone

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

location

RAFFLES QUAY 048583

Verified 1 years ago

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Company Information

Company

industryWithGradientSUMITOMO MITSUI TRUST BANK, LIMITED SINGAPORE BRANCH

Website

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

Registration Number

registerWithGradientS81FC3032E

Year of incorporation

flag1981

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location1, RAFFLES QUAY, #24-01, 048583, Singapore
Experience
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sumitomo mitsui trust bank, limited singapore branch

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Apr 2017 - Present
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sumitomo mitsui trust bank, limited singapore branch

Head, Compliance

Mar 2017 - Present
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standard chartered bank

Senior Compliance Adviser

Feb 2016 - Mar 2017
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standard chartered bank

Senior Compliance Adviser

Jan 2016 - Mar 2017
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standard chartered bank

Senior Compliance Manager

Jun 2014 - Jan 2016
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standard chartered bank

Senior Compliance Manager

Jun 2014 - Dec 2015
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nomura singapore limited

Central Compliance

Sep 2011 - Feb 2014
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Central Compliance

Sep 2011 - Jan 2014

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Head of Operational Risk and Compliance

Dec 2009 - Jul 2011

Nordea Bank Finland Plc, Singapore Branch

Head of Operational Risk and Compliance

Nov 2009 - Jul 2011
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Regional MLRO

Nov 2008 - Nov 2009
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Regional MLRO

Oct 2008 - Oct 2009
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Compliance Manager

Mar 2006 - Sep 2008
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Compliance Manager

Feb 2006 - Sep 2008
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Assistant Manager

Jun 2004 - Feb 2006
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Assistant Manager

Jun 2004 - Jan 2006
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Audit Senior

Jun 2002 - May 2004
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Audit Senior

Jun 2002 - May 2004
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Graduate Assistant

Sep 1999 - May 2002
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Graduate Assistant

Sep 1999 - May 2002
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