*********

Head of Risk and Control - Anti-Financial Crime Asia Pacific

phone

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

location

RAFFLES QUAY 048583

email

***************

Verified 5 years ago

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Company Information

Company

industryWithGradientDEUTSCHE BANK AKTIENGESELLSCHAFT

Website

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

Registration Number

registerWithGradientS72FC2238G

Year of incorporation

flag1972

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location1, RAFFLES QUAY, #17-10, 048583, Singapore
Experience

European Investment Bank (EIB)

Senior Compliance Officer

Jan 2020 - Present
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

Head of Risk and Control - Anti-Financial Crime Asia Pacific

Dec 2015 - Aug 2019
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

COO Corporate Banking Coverage Asia-Pacific

Jun 2011 - Nov 2015

Deutsche Bank China Co. Ltd.

Project Manager Branch Expansion

Nov 2009 - Jun 2011

Deutsche Bank China Co. Ltd.

Senior Business Manager

Feb 2008 - Oct 2009

Deutsche Bank Luxembourg S.A.

Executive Assistant to the Managing Board

Mar 2006 - Feb 2008
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

Project Manager

Aug 2003 - Feb 2006

Strategy Information Ltd

Junior Researcher

Aug 2001 - Dec 2001
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