*********

Head Conduct, Financial Crime & Compliance Advisory, Trade

phone

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

location

MARINA BOULEVARD 018981

email

***************

Verified 1 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 Conduct, Financial Crime & Compliance Advisory, Trade

Apr 2019 - Present
standard-chartered-bank

standard chartered bank

Global Head Financial Crime Compliance, Trade

Mar 2014 - Mar 2019
standard-chartered-bank

standard chartered bank

Head Structured Inventory Products, Asia.

Mar 2013 - Feb 2014
standard-chartered-bank

standard chartered bank

Global Head of Commodity and Documentary Trade Products, Transaction Banking

Jan 2011 - Mar 2013

AWB Commodities

Credit Manager

Nov 2008 - Sep 2010

Self-employed

Owner/Director

Nov 2007 - Oct 2008
anz-singapore-limited

anz singapore limited

Head of Trade Transaction & Portfolio Management

Sep 2005 - Jul 2007
ing-pte-ltd

ing pte. ltd.

Regional Head Trade & Commodity Finance S.E. Asia

Jan 2003 - Aug 2005
ing-bank-nv

ing bank n.v.

Global Head Risk Management International Trade & Export Finance

Sep 2000 - Dec 2002
ing-bank-nv

ing bank n.v.

Deputy Head Maritime Industries

Jul 1997 - Aug 2000

ING Barings

Head of Commodity & Trade Finance Risk Management

May 1995 - Jun 1997

Koninklijke Van Ommeren NV

Assistant Corporate Treasurer

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