OUTRAM ROAD 169075
Verified 11 months ago
Company
BINANCE ASIA SERVICES PTE. LTD.Website
************Registration Number
201811768MYear of incorporation
2018Ownership
Private Limited CompanyIndustry Category
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIESIndustry Classification
MANAGEMENT CONSULTANCY SERVICES N.E.C.Address
317, OUTRAM ROAD, CONCORDE SHOPPING CENTRE, #02-77, 169075, Singaporebinance asia services pte. ltd.
Head of Anti-Bribery & Corruption Compliance & Sanctions Advisory
May 2022 - Presentstandard chartered bank
Regional Head Conduct, Financial Crime & Compliance Assurance, Greater China & North Asia
Jul 2018 - Presentstandard chartered bank
Global Head of Programme Management and Regulatory Assurance, Compliance & FCC Assurance
Sep 2017 - Presentstandard chartered bank
Director- Acting Head of FCC Assurance for Europe, Middle East, Pakistan and Rapid Response
Jan 2017 - Aug 2017standard chartered bank
Senior Manager Assurance (Financial Crime Thematics & Rapid Response), Financial Crime Compliance
Jun 2015 - Dec 2016hsbc bank (singapore) limited
Manager, Financial Crime Compliance at HSBC - Anti-Bribery & Corruption
May 2014 - Jun 2015Capital International
Compliance Specialist
Nov 2012 - May 2014Sumitomo Mitsui Trust Bank, Ltd (Formerly Sumitomo Trust and Banking Company), London
Assistant Compliance Officer & Deputy MLRO
May 2011 - Nov 2012Ministry of Justice, London
Compliance & Legal Officer
Apr 2008 - Apr 2011Gartmore Investment Management, London
Compliance Department-Internship
May 2006 - Jul 2006Buckle-up & take a FREE ride today!