*********
Head of Compliance - Singapore & Thailand
Verified 1 years ago
Unlock contact
Company Information
Company
AMERICAN EXPRESS INTERNATIONAL INC.Website
************Registration Number
S68FC1878JYear of incorporation
1968Ownership
Foreign CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
TRANSACTION/PAYMENT PROCESSING SERVICESAddress
1, MARINA BOULEVARD, ONE MARINA BOULEVARD, #22-00, 018989, SingaporeExperience
standard chartered bank
Director, Financial Crime Compliance, Client Risk Framework, CDD Policies & Procedures
Aug 2016 - Jun 2018american express international inc.
Senior Compliance Manager, Global Anti-Corruption
Feb 2010 - Aug 2012
Contacts from same Company
Unlock contact
Unlock contact
Same Job Title
Unlock
Head, Compliance, Singapore & ASEAN Cluster (Malaysia, Vietnam, Thailand & Rep Offices)
Unlock contact
Same Industry
Unlock contact
Unlock contact
Are you ready to skyrocket your growth?
Buckle-up & take a FREE ride today!