Verified 1 years ago
Company
CITIBANK SINGAPORE LIMITEDWebsite
************Registration Number
200309485KYear of incorporation
2003Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
FULL BANKSAddress
5, CHANGI BUSINESS PARK CRESCENT, 486027, Singaporecitibank singapore limited
Assistant Vice President - Team Lead, AML Transaction Monitoring Hub
Jan 2013 - Jan 2016citibank singapore limited
Sanctions / Anti Money Laundering (AML) / CTF / Compliance Officer & Training Manager
Jan 2009 - Jan 2013citibank singapore limited
MIS & Search Engine Specialist - Fraud Officer Liabilities / Acquiring Vigilance
Jan 2006 - Jan 2009Unlock
Director - Head of Technology Production Operations and Service Automation
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