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Head of Anti-Money Laundering Compliance, Asia-Pacific
Verified 4 years ago
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Company Information
Company
STATE STREET BANK AND TRUST COMPANYWebsite
************Registration Number
T01FC6134GYear of incorporation
2001Ownership
Foreign CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
OTHER MONETARY INTERMEDIATIONAddress
168, ROBINSON ROAD, CAPITAL TOWER, #33-01, 068912, SingaporeExperience
state street bank and trust company
Head of Financial Crimes Compliance, Asia Pacific
Mar 2021 - Presentstate street bank and trust company
Head of Financial Crimes Compliance, Asia Pacific
Mar 2021 - Presentstate street bank and trust company
Head of Anti-Money Laundering Compliance, Asia-Pacific
Jan 2019 - Present
bnp paribas
Head, WM Financial Security, Singapore | WM Sanctions Compliance, Asia-Pacific
Nov 2015 - Apr 2017bnp paribas
Compliance - External Intermediaries, Philantrophy, Trust & Fiduciary Services, Wealth Planning
Apr 2012 - Nov 2015
Contacts from same Company
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Managing Director; Deputy Branch Manager and Head of Legal, Institutional Services South East Asia
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Same Industry
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