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Senior Vice President-APAC Compliance Assurance, Financial Crimes Compliance
Verified 1 years ago
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Company Information
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, SingaporeExperience
citibank singapore limited
Senior Vice President-APAC Compliance Assurance, Financial Crimes Compliance
Jan 2020 - Present
Gibraltar BSN Life Berhad
Chief Officer, Risk and Compliance
Oct 2013 - Jul 2016
SCOPE International Malaysia (wholly owned Subsidiary of Standard Chartered plc)
Senior Operational Risk Officer (CBOs and RCCs)
Oct 2011 - Oct 2013CIMB Aviva Assurance Berhad
Chief Risk Officer
Apr 2011 - Nov 2011Prudential Assurance Malaysia Berhad
Head of Risk, Compliance and Corporate Integrity
Dec 2008 - Apr 2011
Standard Chartered Bank Malaysia Berhad
Manager, Credit Evaluation Department - Unsecured Lending
Nov 2002 - Jul 2005Contacts from same Company
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Same Industry
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