*********

Senior Director, Risk Practice, Visa Consulting and Analytics COE Asia Pacific

phone

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

location

COLLYER QUAY 049315

Verified 11 months ago

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Company Information

Company

industryWithGradientVISA WORLDWIDE SINGAPORE PTE. LIMITED

Website

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

Registration Number

registerWithGradient201115021D

Year of incorporation

flag2011

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientPROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES

Industry Classification

industryWithGradientBUSINESS REPRESENTATIVE OFFICES

Address

location10, COLLYER QUAY, OCEAN FINANCIAL CENTRE, #10-01, 049315, Singapore
Experience
standard-chartered-bank

standard chartered bank

Global Head Fraud Risk - Consumer, Private & Business Banking and Governance

Mar 2021 - Present
standard-chartered-bank

standard chartered bank

Head Fraud Risk- Retail, Private Bank & Wealth

Nov 2018 - Present
citibank-singapore-limited

citibank singapore limited

Country Fraud Risk Manager

Jul 2015 - Oct 2018
citibank-singapore-limited

citibank singapore limited

Regional Fraud Risk Manager - Asia Pacific

Mar 2013 - Jul 2015
citibank-singapore-limited

citibank singapore limited

VP & Head - Analytics, Strategy & Policy, Fraud Risk Management

Jan 2011 - Mar 2013

Citifinancial Consumer Finance India Ltd

Vice President & Head - Fraud Risk Management

Feb 2010 - Feb 2011
abn-amro-bank-nv

abn amro bank n.v.

Head Authorisation & Fraud Control

Jan 2008 - Dec 2010
abn-amro-bank-nv

abn amro bank n.v.

Regional Credit Head, North - Unsecured Loans

Sep 2006 - Dec 2007
abn-amro-bank-nv

abn amro bank n.v.

AVP - Pre-Acquisition Fraud Control

Feb 2003 - Aug 2006
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