Verified 1 years ago
Company
Website
Registration Number
Year of incorporation
Ownership
Industry Category
Industry Classification
Address
citibank 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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