*********

Regional Head of Business Line Anti Financial Crime Program & Governance, APAC

phone

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

location

RAFFLES QUAY 048583

email

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


Verified 3 years ago

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Company Information

Company

industryWithGradientDEUTSCHE BANK AKTIENGESELLSCHAFT

Website

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

Registration Number

registerWithGradientS72FC2238G

Year of incorporation

flag1972

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location1, RAFFLES QUAY, #17-10, 048583, Singapore
Experience
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

Regional Head of Business Line Anti Financial Crime Program & Governance, APAC

Jan 2019 - Present
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

Regional Head of Anti Financial Crime Central Unit Governance- APAC

Mar 2016 - Jan 2019
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

Program Manager - KYC/Client On-boarding

Oct 2014 - Feb 2016
citibank-singapore-limited

citibank singapore limited

Senior Vice President, Head of Operations, Commercial Cards & Prepaid, APAC

Jan 2010 - Apr 2014
citigroup-holding-singapore-private-limited

citigroup holding (singapore) private limited

Vice President, Head of Projects, Commercial Cards & Prepaid EMEA

Nov 2008 - Dec 2009
citigroup-holding-singapore-private-limited

citigroup holding (singapore) private limited

Vice President, Project Manager, Cash Solutions Management, Treasury & Trade Services, EMEA

Oct 2004 - Oct 2008
citigroup-holding-singapore-private-limited

citigroup holding (singapore) private limited

Project Manager, Finance, International Personal Banking, EMEA

Jun 2000 - Sep 2004
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