*********

Head of Compliance, Risk & MLRO

phone

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

location

RAFFLES QUAY 048583


Verified 5 months ago

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Company Information

Company

industryWithGradientSWISSQUOTE PTE. LTD.

Website

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

Registration Number

registerWithGradient201906194G

Year of incorporation

flag2019

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientSTOCK, SHARE AND BOND BROKERS AND DEALERS

Address

location1, RAFFLES QUAY, #34-01A, 048583, Singapore
Experience
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May 2021 - Present
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Head of Compliance, Risk & MLRO

Apr 2021 - Present
butterfield-trust-asia-limited

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Country Compliance Officer & MLRO

Apr 2018 - Present
butterfield-trust-asia-limited

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Country Compliance Officer & MLRO

Mar 2018 - Mar 2021
am-best-asia-pacific-singapore-pte-ltd

a.m. best asia-pacific (singapore) pte. ltd.

Compliance Officer

Oct 2015 - May 2018
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Compliance Officer

Aug 2015 - Mar 2018
vantage-associates-pte-ltd

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Associate Director

Jul 2013 - Oct 2015
vantage-associates-pte-ltd

vantage associates pte. ltd.

Associate Director

May 2013 - Aug 2015
shell-eastern-trading-pte-ltd

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Compliance Policy Advisor

Jul 2012 - Jun 2013
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Compliance Policy Advisor

May 2012 - Apr 2013
clsa-singapore-pte-ltd

clsa singapore pte ltd

Senior Group Compliance Manager

Jun 2008 - Aug 2011
clsa-singapore-pte-ltd

clsa singapore pte ltd

Senior Group Compliance Manager

Apr 2008 - Jun 2011
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bnp paribas

AVP, Compliance

Dec 2007 - May 2008
bnp-paribas

bnp paribas

AVP, Compliance

Oct 2007 - Mar 2008
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

VP Compliance, AVP Compliance

Sep 2005 - Nov 2007
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

VP Compliance, AVP Compliance

Jul 2005 - Sep 2007
british-and-malayan-trustees-limited

british and malayan trustees limited

Compliance Manager

Sep 1999 - Sep 2005
british-and-malayan-trustees-limited

british and malayan trustees limited

Compliance Manager

Jul 1999 - Jul 2005
neptune-orient-lines-limited

neptune orient lines limited

Employee Development and Communictions officer

May 1998 - May 1999

Relief teaching at 2 schools

Relief teacher

Feb 1998 - Apr 1998
uniplas-pte-ltd

uniplas pte ltd

Purchasing Officer

Jun 1997 - Dec 1997
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