*********

Head of AML and Case Management, Legal & Compliance IT

phone

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

location

MARINA BOULEVARD 018981

email

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

Verified 9 months ago

Unlock contact
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 of Case Management, Legal & Compliance IT

Sep 2013 - Present
standard-chartered-bank

standard chartered bank

Head of AML and Case Management, Legal & Compliance IT

Aug 2013 - Present
standard-chartered-bank

standard chartered bank

Business Project Manager - AML CDD projects

Nov 2011 - Jul 2013
barclays-capital-holdings-singapore-private-limited

barclays capital holdings (singapore) private limited

Head of Sales and Fund Solutions - GSDC

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

barclays capital holdings (singapore) private limited

Application Engineer

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

barclays capital holdings (singapore) private limited

Development Manager

Jun 2006 - Dec 2008
united-overseas-bank-limited

united overseas bank limited

Project Leader

Oct 2005 - Jun 2006
standard-chartered-bank

standard chartered bank

Project Leader

Jun 2004 - Sep 2005
integro-technologies-pte-ltd

integro technologies pte ltd

Team/Project Leader

Aug 2001 - Apr 2004

Knowledge Engineering

Software Engineer

Apr 2000 - Aug 2001
Contacts from same Company

Unlock

Head of Information and Cyber Security Assurance & Testing

industrySTANDARD CHARTERED BANK
Unlock contact

Unlock

Chief Architect, Consumer, Private & Business Banking

industrySTANDARD CHARTERED BANK
Unlock contact
Same Industry

Unlock

Director Digital & Technology, Asia Pacific

industryHEINEKEN ASIA PACIFIC PTE. LTD.
Unlock contact
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!