*********

Managing Director

location

JALAN EUNOS 419552


Verified 5 months ago

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Company Information

Company

industryWithGradientJFOURTH SOLUTIONS

Website

globe-

Registration Number

registerWithGradient53427781X

Year of incorporation

flag2021

Ownership

ownershipSole Proprietor/ Partnership

Industry Category

industryWithGradientPROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES

Industry Classification

industryWithGradientMANAGEMENT CONSULTANCY SERVICES

Address

location216, JALAN EUNOS, EUHABITAT, #03-87, 419552, Singapore
Experience
jfourth-solutions

jfourth solutions

Director

Jun 2024 - Present

xcube

Chief Regulatory Affairs Officer

Mar 2024 - Present

Fintelekt

Trainer

Apr 2023 - Present

Global Coalition to Fight Financial Crime

GCFFC APAC Secretariat

Feb 2023 - Present

Hugo Save SG

Head Of Compliance

May 2021 - Present

Hugosave

Head Of Compliance

Apr 2021 - Present

Hugo Save SG

Head Of Compliance

Apr 2021 - Present
bruc-bond-pte-ltd

bruc bond pte. ltd.

Chief Compliance Officer

Apr 2021 - Apr 2021

E-Fintech School at Fortnynja

Ambassador

Apr 2021 - Nov 2022

E-Fintech School at Fortnynja

Ambassador

Mar 2021 - Present
bruc-bond-pte-ltd

bruc bond pte. ltd.

Chief Compliance Officer

Mar 2021 - Present

RAW Compliance

Peer Mentor

Feb 2021 - Nov 2022
jfourth-solutions

jfourth solutions

Founder

Feb 2021 - Present
jfourth-solutions

jfourth solutions

Managing Director

Jan 2021 - Present

RAW Compliance

Peer Mentor

Jan 2021 - Present

JFourth Solutions

Founder

Jan 2021 - Present

SEHAT

Co-Founder

Dec 2020 - Present

SEHAT

Co-Founder

Dec 2020 - Present
standard-chartered-bank

standard chartered bank

Director, Client Risk Management

Nov 2017 - Jan 2021
standard-chartered-bank

standard chartered bank

Director, Client Risk Management

Oct 2017 - Present
standard-chartered-bank

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Correspondent Banking Due Diligence

Nov 2016 - Nov 2017
standard-chartered-bank

standard chartered bank

Correspondent Banking Due Diligence

Oct 2016 - Oct 2017
standard-chartered-bank

standard chartered bank

Head, FCC Client Risk Management, MENAP

Jul 2015 - Nov 2016
standard-chartered-bank

standard chartered bank

Head, FCC Client Risk Management, MENAP

Jun 2015 - Oct 2016
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Senior Implementation Manager, Global Standards CDD

Jan 2013 - Jun 2015
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Senior Implementation Manager, Global Standards CDD

Dec 2012 - May 2015
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Senior Manager BRCM MENA CMB

Apr 2012 - Jan 2013
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Senior Manager BRCM MENA CMB

Mar 2012 - Dec 2012

HSBC Bank Middle East Limited

Snr Mgr Knowledge Dev-Basel 2

Aug 2008 - Jul 2012

HSBC Bank Middle East Limited

Snr Mgr Knowledge Dev-Basel 2

Jul 2008 - Jun 2012
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Snr Financial Compliance & Risk Mgr

Pengurusan Danaharta Nasional Berhad

Senior Manager Operations

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