*********

Head of Fraud, Risk & Compliance, Philippines market

phone

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

location

FUSIONOPOLIS PLACE 138522

Verified 3 years ago

Unlock contact
Company Information

Company

industryWithGradientSHOPEE INTERNATIONAL PRIVATE LIMITED

Website

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

Registration Number

registerWithGradient201129406N

Year of incorporation

flag2011

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientOTHER HOLDING COMPANIES

Address

location1, FUSIONOPOLIS PLACE, GALAXIS, #17-10, 138522, Singapore
Experience
shopee-international-private-limited

shopee international private limited

Head of Fraud, Risk & Compliance, Philippines market

Nov 2020 - Present
ubs-ag

ubs ag

Global Family Office Business Risk Partner

Nov 2018 - Present
kordamentha-pte-ltd

kordamentha pte. ltd.

Associate Director

Mar 2016 - Nov 2018

Deloitte SA, Switzerland

Manager

Jan 2011 - Mar 2016

FTI Forensic Accounting Ltd., London, UK

Forensic Consultant

Sep 2009 - Oct 2010

Deloitte S.A., Luxembourg

Forensic Consultant

Jun 2007 - Sep 2009

Quinn Emanuel Urquhart Oliver & Hedges, San Francisco, USA

Paralegal

Apr 2006 - Aug 2006

Thelen Reid Brown Raysman & Steiner, San Francisco, USA

Paralegal

Feb 2003 - Apr 2006
Contacts from same Company
Unlock contact
Unlock contact
Same Industry
Unlock contact

Unlock

Head of Strategy and Planning

industryASPIRE FT PTE. LTD.
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!