*********

Head of Risk, Regulatory Compliance and Governance

phone

+65-3***-****

location

BRAS BASAH ROAD 189554

email

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


Verified 1 years ago

Unlock contact
Company Information

Company

industryWithGradientLAZADA SINGAPORE PTE. LTD.

Website

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

Registration Number

registerWithGradient201403859E

Year of incorporation

flag2014

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientDEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)

Address

location51, BRAS BASAH ROAD, LAZADA ONE, #01-21, 189554, Singapore
Experience
coda-payments-pte-ltd

coda payments pte. ltd.

Global Head Fraud Risk, AML TM and Sanctions

Nov 2022 - Present
coda-payments-pte-ltd

coda payments pte. ltd.

Head of Fraud and Risk, AML TM Compliance

Nov 2022 - Present
lazada-singapore-pte-ltd

lazada singapore pte. ltd.

Head of Risk, Regulatory Compliance and Governance

Jun 2022 - Present
lazada-singapore-pte-ltd

lazada singapore pte. ltd.

Senior Manager, Business Risk and Regulatory Compliance

Jul 2020 - Jun 2022
lazada-singapore-pte-ltd

lazada singapore pte. ltd.

Manager, Business Risk and Regulatory Compliance

Nov 2018 - Jul 2020
grabtaxi-pte-ltd

grabtaxi pte. ltd.

Regional Appeals and Review Lead - Trust and Safety

Sep 2017 - Nov 2018
grabtaxi-pte-ltd

grabtaxi pte. ltd.

Regional Sr Country Risk - Trust and Safety

Sep 2015 - Sep 2017
paypal-pte-ltd

paypal pte. ltd.

Compliance Specialist Analyst (CSA)

Oct 2013 - Sep 2015
paypal-pte-ltd

paypal pte. ltd.

Compliance Executive

Oct 2012 - Oct 2013

Agrobank, Malaysia

Compliance Audit Executive

Jun 2011 - Oct 2012
Contacts from same Company

Unlock

Vice President - Automation & Data Platform

Unlock contact

Unlock

Senior Vice President, Head of Regional Performance Marketing

Unlock contact

Same Industry

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!