*********

Manager, Financial Crimes Advisory

phone

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

location

MARINA BOULEVARD 018989

email

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

Verified 1 years ago

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Company Information

Company

industryWithGradientMORGAN STANLEY ASIA (SINGAPORE) PTE.

Website

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

Registration Number

registerWithGradient199206298Z

Year of incorporation

flag1992

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientSTOCK, SHARE AND BOND BROKERS AND DEALERS

Address

location1, MARINA BOULEVARD, ONE MARINA BOULEVARD, #28-00, 018989, Singapore
Experience
morgan-stanley-asia-singapore-pte

morgan stanley asia (singapore) pte.

Global Financial Crimes

Mar 2019 - Present
morgan-stanley-asia-singapore-pte

morgan stanley asia (singapore) pte.

Financial Crimes Compliance

Mar 2019 - Present
morgan-stanley-asia-singapore-pte

morgan stanley asia (singapore) pte.

Regulatory Compliance

Mar 2017 - Feb 2019
deloitte-llp

deloitte llp

Senior Associate (Risk & Regulatory Advisory)

Jul 2016 - Sep 2016
deloitte-llp

deloitte llp

Associate (Forensic, Financial Advisory Services)

Jun 2015 - Nov 2015
deloitte-llp

deloitte llp

Senior Audit Associate (Global Financial Services Industry)

Jan 2015 - Jan 2017
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