Head of Conduct Financial Crime Compliance (CFCC), Assurance, ASIA
Verified 8 months ago
Company Information
Company
STANDARD CHARTERED BANKWebsite
************Registration Number
S16FC0027LYear of incorporation
1916Ownership
Foreign CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
FULL BANKSAddress
8, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #27-01, 018981, SingaporeExperience
standard chartered bank
Head of Financial Crime Compliance (FCC) Assurance, Africa & Asia
Nov 2016 - Present
RBS Markets and International Banking
Director and Interim Global Head of Conduct Risk Assurance
Aug 2015 - Jan 2016RBS Markets and International Banking
Director and Interim Global Head of Conduct Risk Assurance
Jul 2015 - Dec 2015RBS Markets and International Banking
Director and Head of Compliance Assurance Asia Pacific
Sep 2013 - PresentRBS Markets and International Banking
Director and Head of Compliance Assurance Asia Pacific
Aug 2013 - Presentthe royal bank of scotland asia merchant bank (singapore) limited
Senior Audit Manager, Markets & International Banking and SE Asia
Apr 2010 - Sep 2013the royal bank of scotland asia merchant bank (singapore) limited
Senior Audit Manager, Markets & International Banking and SE Asia
Mar 2010 - Aug 2013
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