*********

Project Director - Financial Crime Compliance

phone

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

location

MARINA BOULEVARD 018981

email

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

Verified 1 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

Project Director - Financial Crime Compliance

Jun 2017 - Present
standard-chartered-bank

standard chartered bank

Business Project Manager - Financial Crime Compliance

Jun 2017 - Present
standard-chartered-bank

standard chartered bank

Senior Business Analyst - Group Operational Risk

Mar 2015 - May 2017
citibank-singapore-limited

citibank singapore limited

Assistant Vice President

May 2013 - Feb 2015
credit-suisse-ag

credit suisse ag

Assistant Vice President - Project Manager

Oct 2006 - Apr 2013
optimum-solutions-singapore-pte-ltd

optimum solutions (singapore) pte ltd

Systems Consultant

Mar 2005 - Oct 2006

Tata Consultancy Services Client: National Bank of Greece (NBG), Athens

Associate Consultant - Project Lead

Dec 2002 - Feb 2005

Tata Consultancy Services Client: Citibank

Assistant Consultant - Team Lead

Apr 2001 - Nov 2002

Tata Consultancy Services Client: Standard Chartered bank (SCB), Singapore

Junior Consultant

Jan 1999 - Mar 2001
tata-consultancy-services-asia-pacific-pte-ltd

tata consultancy services asia pacific pte. ltd.

Trainee

Nov 1998 - Dec 1998
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