*********

Manager- Fraud Risk, AML, FCC and Compliance Manager

phone

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

location

MARINA BOULEVARD 018981

email

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

Verified 2 years ago

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Company Information

Company

industryWithGradientSTANDARD CHARTERED BANK

Website

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

Registration Number

registerWithGradientS16FC0027L

Year of incorporation

flag1916

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location8, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #27-01, 018981, Singapore
Experience
standard-chartered-bank

standard chartered bank

Manager- Fraud Risk, AML, FCC and Compliance Manager

Jan 2014 - Present
standard-chartered-bank

standard chartered bank

Corporate Cash Product Management

Nov 2011 - Dec 2013
standard-chartered-bank

standard chartered bank

Management Associate

Jul 2009 - Oct 2011
standard-chartered-bank

standard chartered bank

Summer Trainee

Apr 2008 - Jun 2008
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