*********

Head of Compliance Advisory - Commercial Banking and Transaction Banking

phone

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

location

MARINA BOULEVARD 018983

Verified 2 years ago

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Company Information

Company

industryWithGradientHSBC BANK (SINGAPORE) LIMITED

Website

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

Registration Number

registerWithGradient201420624K

Year of incorporation

flag2014

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location10, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #48-01, 018983, Singapore
Experience
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Head of Compliance Advisory - Commercial Banking

Feb 2021 - Present
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Senior Vice President, Financial Crime Compliance

Feb 2019 - Feb 2021
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

SVP, Financial Crime Compliance

Jan 2019 - Present
monetary-authority-of-singapore

monetary authority of singapore

Deputy Director, Enforcement

Feb 2014 - Jan 2019
monetary-authority-of-singapore

monetary authority of singapore

Deputy Director, Banking

Jan 2011 - Feb 2014

Competition Commission Of Singapore

Senior Assistant Director, Legal & Enforcement

Feb 2006 - Jan 2011
aia-singapore-private-limited

aia singapore private limited

Senior Assistant Manager, Compliance

Jun 2003 - Jan 2006
singapore-police-force

singapore police force

Investigation Officer, Commercial Affairs Department

Dec 1999 - Mar 2003
singapore-police-force

singapore police force

Police Sergeant

May 1996 - Dec 1999
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