*********

Head of AML

location

SCOTTS ROAD 228208

Verified 9 months ago

Unlock contact
Company Information

Company

industryWithGradientASIANEXT PTE. LTD.

Website

globe-

Registration Number

registerWithGradient201938565E

Year of incorporation

flag2019

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientDEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)

Address

location1, SCOTTS ROAD, SHAW CENTRE, #21-09, 228208, Singapore
Experience
asianext-pte-ltd

asianext pte. ltd.

Head of AML

Oct 2022 - Present

Huobi Global

Senior AML Manager

Jan 2021 - Present

Huobi Global

Senior AML Manager

Dec 2020 - Aug 2022

Lightnet Group

Compliance Lead

Jun 2020 - Dec 2020
ifast-financial-pte-ltd

ifast financial pte. ltd.

AML Manager

Jul 2018 - Present
ifast-financial-pte-ltd

ifast financial pte. ltd.

AML Manager

Jun 2018 - May 2020
great-eastern-holdings-limited

great eastern holdings limited

Compliance Manager, Group AML/CFT

Dec 2016 - Jul 2018
great-eastern-holdings-limited

great eastern holdings limited

Compliance Manager, Group AML/CFT

Nov 2016 - Jun 2018
resorts-world-at-sentosa-pte-ltd

resorts world at sentosa pte. ltd.

Compliance Manager, AML

Jul 2014 - Jun 2016
resorts-world-at-sentosa-pte-ltd

resorts world at sentosa pte. ltd.

Compliance Manager, AML

Jun 2014 - May 2016
resorts-world-at-sentosa-pte-ltd

resorts world at sentosa pte. ltd.

Assistant Compliance Manager, AML

May 2013 - Jun 2014
resorts-world-at-sentosa-pte-ltd

resorts world at sentosa pte. ltd.

Assistant Compliance Manager, AML

Apr 2013 - May 2014
kpmg-asia-pacific-limited

kpmg asia pacific limited

Senior Associate, Financial Services

Jan 2011 - May 2013
kpmg-asia-pacific-limited

kpmg asia pacific limited

Senior Associate, Financial Services

Dec 2010 - Apr 2013
singapore-armed-forces

singapore armed forces

Technical Specialist 'Electronics'

Jun 2003 - Feb 2008
singapore-armed-forces

singapore armed forces

Technical Specialist 'Electronics'

May 2003 - Jan 2008
Contacts from same Company

Unlock

Business Planning Manager (CEO Office)

industryASIANEXT PTE. LTD.
Unlock contact

Unlock

Senior Operations Analyst

industryASIANEXT PTE. LTD.
Unlock contact
Same Job Title

Unlock

Team Head, AML Risk Management (CDD for Retail bank + Securities) - Executive Director

industryOVERSEA-CHINESE BANKING CORPORATION LIMITED
Unlock contact

Unlock

Head of AML and Case Management, Legal & Compliance IT

industrySTANDARD CHARTERED BANK
Unlock contact
Same Industry
Unlock contact

Unlock

Product Director, CPaaS

industry8X8 INTERNATIONAL PTE. LTD.
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!