*********

Internal Audit- Global Compliance, Conduct and Legal

phone

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

location

MARINA BOULEVARD 018983

Verified 2 years ago

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Company Information

Company

industryWithGradientHSBC BANK (SINGAPORE) LIMITED

Website

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

Registration Number

registerWithGradient201420624K

Year of incorporation

flag2014

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location10, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #48-01, 018983, Singapore
Experience
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Internal Audit- Global Compliance, Conduct and Legal

Feb 2017 - Present
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VP, Global Financial Crimes Compliance Manager (Financial Intelligence Unit)

Jul 2011 - Present
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morgan stanley asia (singapore) pte.

Associate, Client Data and Documentation

Apr 2011 - Jun 2011
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barclays capital holdings (singapore) private limited

KYC Analyst, Client On-boarding Group

Feb 2007 - Apr 2011
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hsbc bank (singapore) limited

Operations Analyst

Aug 2006 - Feb 2007
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Personal Financial Consultant

Feb 2006 - Jun 2006
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Director, Senior Investment Counsellor

industryHSBC BANK (SINGAPORE) LIMITED
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Trust Relationship Manager

industryHSBC BANK (SINGAPORE) LIMITED
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Director, Group Technology Compliance

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