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Head of Operations (AML, KYC, Client Onboarding & Reviews)
Verified 11 months ago
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Company Information
Company
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKWebsite
************Registration Number
S74FC2397JYear of incorporation
1974Ownership
Foreign CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
FULL BANKSAddress
168, ROBINSON ROAD, CAPITAL TOWER, #23-00, 068912, SingaporeExperience
Crédit Agricole CIB - India
Head of Operations
Apr 2014 - Jun 2017Crédit Agricole CIB - India
Head of Operations
Mar 2014 - May 2017CALYON (Credit Agricole CIB)
Corporate and Risk Systems Team Head
Nov 2004 - Jul 2009CALYON (Credit Agricole CIB)
Corporate and Risk Systems Team Head
Oct 2004 - Jun 2009
Credit Lyonnais
IT Project Manager
Nov 2002 - Oct 2004Credit Lyonnais
IT Project Manager
Oct 2002 - Sep 2004Credit Lyonnais Singapore
Regional IT Project Manager
Jan 2000 - Oct 2002Credit Lyonnais Singapore
Regional IT Project Manager
Dec 1999 - Sep 2002Credit Lyonnais Indonesia
Intern (VIE)
Jan 1998 - Dec 1999Credit Lyonnais Indonesia
Intern (VIE)
Dec 1997 - Nov 1999Contacts from same Company
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Same Industry
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