*********

Head of AML and Case Management, Legal & Compliance IT

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
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Head of Case Management, Legal & Compliance IT

Sep 2013 - Present
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Head of AML and Case Management, Legal & Compliance IT

Aug 2013 - Present
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Business Project Manager - AML CDD projects

Nov 2011 - Jul 2013
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Head of Sales and Fund Solutions - GSDC

Mar 2011 - Oct 2011
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barclays capital holdings (singapore) private limited

Application Engineer

Dec 2008 - Apr 2011
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barclays capital holdings (singapore) private limited

Development Manager

Jun 2006 - Dec 2008
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Oct 2005 - Jun 2006
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Jun 2004 - Sep 2005
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Team/Project Leader

Aug 2001 - Apr 2004

Knowledge Engineering

Software Engineer

Apr 2000 - Aug 2001
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