*********

Head (Division) of Analytics, AI & Automation - SVP (Group Compliance)

phone

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

location

RAFFLES PLACE 048624

email

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

Verified 2 years ago

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Company Information

Company

industryWithGradientUNITED OVERSEAS BANK LIMITED

Website

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

Registration Number

registerWithGradient193500026Z

Year of incorporation

flag1935

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location80, RAFFLES PLACE, UOB PLAZA, 048624, Singapore
Experience
united-overseas-bank-limited

united overseas bank limited

Head (Division) of Analytics, AI & Automation - SVP (Group Compliance)

Apr 2018 - Present
united-overseas-bank-limited

united overseas bank limited

Head of Surveillance Strategy and Product Management - SVP (Group Compliance)

Sep 2016 - Mar 2018
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standard chartered bank

Head of Sanction Watchlist Management - (SVP) FCC

Apr 2014 - Aug 2016
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dbs bank ltd.

VP -AML & Fraud Program Management and Business Intelligence

May 2010 - Mar 2014
dbs-bank-ltd

dbs bank ltd.

AVP - Corporate Security (Operational Risk & Loss Prevention Management)

May 2005 - Apr 2010
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