Head, Regulations and Compliance
CECIL STREET 049712
Verified 9 months ago
Company Information
Company
TELCOIN PTE. LTD.Website
************Registration Number
201203152ZYear of incorporation
2012Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
REMITTANCE SERVICESAddress
30, CECIL STREET, PRUDENTIAL TOWER, #19-08, 049712, SingaporeExperience
Liquid
Head, Compliance
Nov 2018 - May 2020
oversea-chinese banking corporation limited
Vice President, CFS AML Risk Management, Risk and Prevention
Sep 2016 - Dec 2018oversea-chinese banking corporation limited
Vice President, CFS AML Risk Management, Risk and Prevention
Jul 2016 - Oct 2018
standard chartered bank
Associate Vice President,AML Compliance, Group Commercial Banking
Apr 2014 - Sep 2016standard chartered bank
Associate Vice President,AML Compliance, Group Commercial Banking
Feb 2014 - Jul 2016standard chartered bank
Manager, Client Due Diligence (AML CDD),Group Wholesale Banking
Apr 2013 - Apr 2014standard chartered bank
Manager, Client Due Diligence (AML CDD),Group Wholesale Banking
Feb 2013 - Feb 2014standard chartered bank
Business Analyst, Group Small Medium Enterprise (SME) Banking
May 2011 - Apr 2013standard chartered bank
Business Analyst, Group Small Medium Enterprise (SME) Banking
Mar 2011 - Feb 2013Contacts from same Company
Same Job Title
Same Industry
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