*********

Regional Head of Compliance Technology (APAC) - Core & Financial Crime Compliance

phone

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

location

STRAITS VIEW 018936

email

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


Verified 3 years ago

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Company Information

Company

industryWithGradientMUFG BANK, LTD. SINGAPORE BRANCH

Website

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

Registration Number

registerWithGradientS73FC2287H

Year of incorporation

flag1973

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location7, STRAITS VIEW, MARINA ONE EAST TOWER, #23-01, 018936, Singapore
Experience
mufg-bank-ltd-singapore-branch

mufg bank, ltd. singapore branch

Regional Head of Compliance Technology (APAC) - Core & Financial Crime Compliance

Oct 2017 - Present
mufg-bank-ltd-singapore-branch

mufg bank, ltd. singapore branch

Regional Head of Global Coordination Group EMEA – Director

Dec 2015 - Aug 2017
mufg-bank-ltd-singapore-branch

mufg bank, ltd. singapore branch

Secondment to New York, USA – Compliance Exchange

Dec 2014 - Nov 2015
mufg-bank-ltd-singapore-branch

mufg bank, ltd. singapore branch

Compliance - Associate Director

Aug 2007 - Present
mufg-bank-ltd-singapore-branch

mufg bank, ltd. singapore branch

Regional Deputy Head of Sanctions

Jul 2007 - Nov 2014
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Head of Trade Finance for Financial Institutions, Asia & Oceania

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Managing Director & Head of Commodity Trade Finance

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Director Digital & Technology, Asia Pacific

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