*********

Senior Compliance Business Partner

phone

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

location

MARINA BOULEVARD 018983


Verified 5 months ago

Unlock contact
Company Information

Company

industryWithGradientCGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

Website

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

Registration Number

registerWithGradient198701621D

Year of incorporation

flag1987

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientSTOCK, SHARE AND BOND BROKERS AND DEALERS

Address

location10, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #10-01, 018983, Singapore
Experience
cgs-cimb-securities-singapore-pte-ltd

cgs-cimb securities (singapore) pte. ltd.

Senior Compliance Business Partner

Oct 2023 - Present
binance-asia-services-pte-ltd

binance asia services pte. ltd.

Change Management Lead

Jul 2022 - Sep 2023

Banco de Oro, Universal Bank, Inc.

Head Of Business Support

Apr 2021 - Present

Banco de Oro, Universal Bank, Inc.

Head Of Business Support

Apr 2021 - Jul 2022
salarium-pte-ltd

salarium pte. ltd.

Head of FinTech Ops

Jun 2020 - Nov 2020
abn-amro-bank-nv

abn amro bank n.v.

Head, Management Control & Regulations APAC

Sep 2017 - Feb 2020
standard-chartered-bank

standard chartered bank

Director, Client Onboarding and Management

Apr 2015 - Sep 2017
standard-chartered-bank

standard chartered bank

Associate Director - Financial Institutions (I&I)

Aug 2014 - Mar 2015
standard-chartered-bank

standard chartered bank

Associate Director, Corporate & Institutional Clients

Jul 2011 - Jul 2014
standard-chartered-bank

standard chartered bank

Manager, Credit Risk Control

Jul 2008 - Jul 2011
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Manager, Card Ops

Jan 2002 - Jan 2008
Contacts from same Company

Unlock

Head of Application Delivery & Support

Unlock contact

Same Job Title

Unlock

Senior Manager, Business Operations, Partner Compliance

Unlock contact

Unlock

Senior Compliance Manager & Business Partner MHI

Unlock contact

Same Industry

Unlock

Director, Property Operations Support & Property Management

Unlock contact

Unlock

Micron Central team Director for Films (CVD/PVD/DIFF/IMP) ,Fab Support and AMAT ERM

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!