Verified 1 years ago
Company
CITIBANK SINGAPORE LIMITEDWebsite
************Registration Number
200309485KYear of incorporation
2003Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
FULL BANKSAddress
5, CHANGI BUSINESS PARK CRESCENT, 486027, Singaporecitibank singapore limited
Head of AML Compliance Risk Management (APAC & EMEA Consumer Bank)
Jan 2018 - PresentCitibank N A
Director, Head of AML Transaction Monitoring (ASPAC)
Jan 2014 - PresentCitibank N A Singapore
Senior Vice President - Head Transaction Monitoring - Regional AML Compliance ASPAC
May 2010 - Dec 2013Citibank N A, India
Asst. Vice President (Dy AML Compliance Officer)
Dec 2006 - Feb 2008Unlock
Chief Information Officer and Head of Operations & Technology Risk Management, Asia Pacific
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