*********

Head of Banks & BD Financial Crime Governance & Advisory

phone

+65-6***-****

location

MARINA BOULEVARD 018981


Verified 2 years ago

Unlock contact
Company Information

Company

industryWithGradientSTANDARD CHARTERED BANK

Website

globe************

Registration Number

registerWithGradientS16FC0027L

Year of incorporation

flag1916

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location8, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #27-01, 018981, Singapore
Experience
standard-chartered-bank

standard chartered bank

Head of Banks & BD Financial Crime Governance & Advisory

Jun 2016 - Present
jpmorgan-chase-bank-na

jpmorgan chase bank, n.a.

Head of CIB AML Advisory APAC

Oct 2012 - May 2016
clsa-singapore-pte-ltd

clsa singapore pte ltd

Head of AML

Jul 2009 - Oct 2012
Contacts from same Company

Unlock

Director: Project Management | Risk (Financial / Non-Financial) & Finance Transformation Programs

Unlock contact

Unlock

Chief Financial Officer (SCB Thailand)

Unlock contact

Same Industry

Unlock

Head of Strategy and Planning

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!