OUTRAM ROAD 169075
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binance asia services pte. ltd.
Head of Anti-Bribery & Corruption Compliance & Sanctions Advisory
May 2022 - Present
standard chartered bank
Regional Head Conduct, Financial Crime & Compliance Assurance, Greater China & North Asia
Jul 2018 - Present
standard chartered bank
Global Head of Programme Management and Regulatory Assurance, Compliance & FCC Assurance
Sep 2017 - Present
standard chartered bank
Director- Acting Head of FCC Assurance for Europe, Middle East, Pakistan and Rapid Response
Jan 2017 - Aug 2017
standard chartered bank
Senior Manager Assurance (Financial Crime Thematics & Rapid Response), Financial Crime Compliance
Jun 2015 - Dec 2016
hsbc bank (singapore) limited
Manager, Financial Crime Compliance at HSBC - Anti-Bribery & Corruption
May 2014 - Jun 2015
Capital International
Compliance Specialist
Nov 2012 - May 2014
Sumitomo Mitsui Trust Bank, Ltd (Formerly Sumitomo Trust and Banking Company), London
Assistant Compliance Officer & Deputy MLRO
May 2011 - Nov 2012
Ministry of Justice, London
Compliance & Legal Officer
Apr 2008 - Apr 2011
Gartmore Investment Management, London
Compliance Department-Internship
May 2006 - Jul 2006Buckle-up & take a FREE ride today!